Cases 11 - 18 of 18
Pierce et al v. Police Department et al
as 1:2013cv02001
Plaintiff:
Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant:
City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant:
United States of America
3rd_party_plaintiff:
City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $153,068.36 in Funds from Community Choice Credit Union Account #6548989 in the Name of Garden City Exchange Inc.
as 2:2013cv11078
Plaintiff:
United States of America
Defendant:
$153,068.36 in Funds from Community Choice Credit Union Account #6548989 in the Name of Garden City Exchange Inc.
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Personal Property Twenty Three Firearms
as 2:2009cv10486
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Assorted Firearms
Claimant:
Bay City Discount, Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012 et al
as 1:2008cv00960
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Huntington National Bank Account 3558 et al
as 2:2007cv00080
Plaintiff:
United States of America
Defendant:
Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and others
Claimant:
Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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