Cases 1 - 10 of 16
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant:
Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant:
The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff:
United States of America
Defendant:
Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
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. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff:
United States of America
Defendant:
805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio and 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
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