Cases 191 - 200 of 402
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
United States of America v. Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00) et al
as 3:2013cv01475
Plaintiff:
United States of America
Defendant:
Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00) and Two Thousand Fourteen Dollars in U.S. Currency ($2,014.00)
Claimant:
Cory D. Crawford
Cause Of Action: 21 U.S.C. § 841
United States of America v. $85,790.00 in U.S. Currency et al
as 1:2013cv01442
Plaintiff:
United States of America
Defendant:
$85,790.00 in U.S. Currency and $7,000.00 in U.S. Currency
Interested_party:
Wen Hao XU , Xin Hua Hsu , Royal Buffet, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,917.00 in U.S. Currency
as 5:2013cv01286
Plaintiff:
United States of America
Defendant:
$10,917.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,010.00 In U.S. Currency
as 1:2013cv01163
Plaintiff:
United States of America
Defendant:
$99,010.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 877 Sandalwood Road E. - Perrysburg, Ohio
as 3:2013cv01015
Plaintiff:
United States of America
Defendant:
877 Sandalwood Road E. - Perrysburg, Ohio
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
U.S.A. v. 802 South Avenue, et al.
as 3:2013cv00949
Plaintiff:
United States of America
Defendant:
802 South Avenue, Toledo, Ohio , 813 Walbridge Avenue, Toledo, Ohio , 2521 Air Line Avenue, Toledo, Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,264,000.00 in U.S. Currency
as 3:2013cv00905
Plaintiff:
United States of America
Defendant:
$1,264,000.00 in U.S. Currency
Claimant:
Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,289.00 in U.S. Currency et al
as 5:2013cv00799
Plaintiff:
United States of America
Defendant:
$80,289.00 in U.S. Currency and Four Assorted Money Orders Totaling $1,800.00
Cause Of Action: 21 U.S.C. § 881
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