Cases 31 - 40 of 45
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
as 2:2009cv02423
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,650.00 in US Currency
as 5:2009cv01210
Plaintiff:
United States of America
Defendant:
$4,650.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al
as 2:2009cv02133
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $114,813.00 in US Currency
as 1:2009cv00126
Plaintiff:
United States of America
Defendant:
$114,813.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Unjust Enrichment
United States of America v. $1,135.00 in US Currency
as 1:2009cv00103
Plaintiff:
United States of America
Defendant:
$1,135.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $13,560 in US Currency
as 1:2008cv01221
Plaintiff:
United States of America
Defendant:
$13,560 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio et al
as 1:2008cv00832
Plaintiff:
United States Of America
Defendant:
Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio with all appurtenances, improvements and attachments thereon and Eighteen Thousand Four Hundred Sixty-nine Dollars ($18,469.00) in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,200.68 in US Currency
as 1:2008cv00671
Plaintiff:
United States of America
Defendant:
$2,200.68 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $978.00 in US Currency
as 1:2008cv00091
Plaintiff:
United States of America
Defendant:
$978.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
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