Cases 1 - 10 of 11
Stagner v. Kijakazi
as 3:2022cv00362
Plaintiff:
Daniel Robert William Stagner
Defendant:
Kilolo Kijakazi
Interested Party:
SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff:
United States of America
Defendant:
$346,918.00 U.S. Currency
Claimant:
Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,000.00 U.S. Currency
as 1:2022cv00039
Plaintiff:
United States of America
Defendant:
$31,000.00 U.S. Currency
Claimant:
Daniel Ryan Donley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff:
United States of America
Defendant:
Currency $1,040 and Personal Property, Assorted Jewelry
Claimant:
Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,890.00 U. S. Currency
as 3:2012cv02897
Plaintiff:
United States of America
Defendant:
Six Thousand Eight Hundred and Ninety Dollars in U.S. Currency ($6,890.00)
Claimant:
Danielle Tennyson
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
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