Cases 191 - 200 of 878
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff:
Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant:
U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff:
United States of America
Defendant:
$262,600.00 in U.S. Currency
Claimant:
Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
as 2:2016cv00017
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1341
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff:
United States of America
Defendant:
VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant:
Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Kory Kane Ali Bey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $84,367.00 in U.S. Currency
as 5:2015cv02600
Plaintiff:
United States of America
Defendant:
$84,367.00 in U.S. Currency
Claimant:
Tiffany Golden-Motley and James Golden
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, with all Attachments Thereon et al
as 1:2015cv00785
Plaintiff:
United States of America
Defendant:
2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801 and 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802
Claimant:
Evans Transport, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff:
United States of America
Defendant:
Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant:
Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff:
United States of America
Defendant:
$68,120.00 in U.S. Currency
Claimant:
Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
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