Cases 1 - 10 of 36
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al
as 1:2022cv00255
Plaintiff:
United States of America
Defendant:
$5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant:
Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
LM Wireless and Al Shams Trading
Cause Of Action: 49 U.S.C. § 781
USA v. $525,695.24, et al
as 16-3209
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Sam H. Salouha, Samah Salouha, et al.
Defendant - Appellant:
SBEIH A. SBEIH
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. Contents of Accounts, et al
as 15-5031
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF ACCOUNTS, et al.
Defendant - Appellant:
RENE BERARD
United States of America v. Radio Equipment et al
as 3:2014cv00047
Plaintiff:
United States of America
Defendant:
Radio Equipment et al and Arthur Lee Young
Claimant:
Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
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