Cases 11 - 16 of 16
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1086 Pucksinwah Point, West Harrison, Indiana, Real Property Located at
as 1:2010cv00881
Plaintiff:
United States of America
Defendant:
1086 Pucksinwah Point, West Harrison, Indiana, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $1,057,000.00 et al
as 1:2010cv01184
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio, et al
as 2:2010cv00330
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio,, Real Property Known and Numbered as 1501 thomas Avenue, Columbus, Franklin County, Ohio, Real Property Known and Numbered as 300 Cypress Avenue, Columbus, Franklin County, Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al
as 1:2009cv00522
Defendant:
4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff:
United States of America
Defendant:
Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant:
Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered
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