Cases 181 - 190 of 402
United States of America v. $27,000.00 in U.S. Currency
as 5:2013cv01936
Plaintiff:
United States of America
Defendant:
$27,000.00 in U.S. Currency
Claimant:
Jerry J Davis and Andre Gaiter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seven Thousand Six Hundred Dollars ($7,600.00)
as 3:2013cv01874
Plaintiff:
United States of America
Defendant:
Seven Thousand Six Hundred Dollars ($7,600.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
as 1:2013cv01628
Plaintiff:
United States of America
Defendant:
Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
Interested_party:
Julie A. Spirikaitis
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $14,000.00 In U.S. Currency
as 1:2013cv01566
Plaintiff:
United States of America
Defendant:
$14,000.00 In U.S. Currency
Interested_party:
Henrietta Hines
Cause Of Action: 21 U.S.C. § 881
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff:
United States of America
Defendant:
$677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant:
Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $76,857.00 In U.S. Currency
as 1:2013cv01523
Plaintiff:
United States of America
Defendant:
$76,857.00 In U.S. Currency
Claimant:
Tracy Stradford and Billie Jeanine Cameron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,741.00 In U.S. Currency
as 5:2013cv01508
Plaintiff:
United States of America
Defendant:
$9,741.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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