Cases 11 - 20 of 20
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff:
United States of America
Defendant:
$677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant:
Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2004 Land Rover, VIN SALME11494A151180
as 2:2013cv12778
Plaintiff:
United States of America
Defendant:
Vehicle 2004 Land Rover, VIN SALME11494A151180
United States of America v. $22,832.00 In U.S. Currency, et al.
as 1:2012cv01987
Plaintiff:
United States of America
Defendant:
$22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695
Claimant:
Domonique McCaulley and Demarco Clayton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $124,660.00 in U.S. Currency et al
as 5:2012cv01065
Plaintiff:
United States of America
Defendant:
$124,660.00 in U.S. Currency, $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023 and others
Claimant:
Joseph D. Nemeth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant:
Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2004 Infinity, VIN JNRAS08W54X224417 et al
as 2:2010cv11947
Plaintiff:
United States of America
Defendant:
Vehicle 2004 Infinity, VIN JNRAS08W54X224417, Vehicle 2004 Land Rover, VIN SALME11484A153910 and Personal Property Rolex Watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2003 Land Rover Range Rover VIN:SALME11423A125938
as 5:2010cv10819
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Land Rover Range Rover VIN:SALME11423A125938
United States of America v. 2001LEXUS LS430 VIN#JTHBN30FX10018098 et al
as 3:2009cv00225
Plaintiff:
United States of America
Defendant:
2001 LEXUS LS430 VIN#JTHBN30FX10018098 and 2003 LAND ROVER RANGE ROVER VIN#SALME11433A140562
Claimant:
Reginald Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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