Cases 1 - 10 of 18
United States of America v. Funds in the amount of $130,470
as 1:2019cv06339
Defendant:
Funds in the amount of $130,470
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant:
Funds in the amount of $122,000 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant:
FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant:
FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $60,000 in United States Currency
Claimant:
Todd Orgel
Cause Of Action: 21 U.S.C. § 0881
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff:
United States of America
Defendant:
KM LPTV of Milwaukee, L.L.C.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the amount of $76,480
as 1:2015cv05304
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $76,480 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant:
West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Proceeds in the amount of $231,452.37
as 1:2012cv07334
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $231,452.37
Cause Of Action: 21 U.S.C. § 0881
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