Cases 111 - 120 of 275
United States of America v. $25,982.28 in U.S. Currency et al
as 5:2014cv00150
Plaintiff:
United States of America
Defendant:
$25,982.28 in U.S. Currency, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415 and others
Claimant:
Maxine Golden and Auto Site Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,500.00 in U.S. Currency
as 1:2014cv00098
Plaintiff:
United States of America
Defendant:
$7,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand, Seven Hundred and Seventy Dollars in U.S. Currency ($5,770.00)
as 3:2013cv02838
Plaintiff:
United States of America
Defendant:
Five Thousand, Seven Hundred and Seventy Dollars in U.S. Currency ($5,770.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
as 3:2013cv02747
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
Claimant:
Leandra Johnson
Cause Of Action: 21 U.S.C. § 881
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff:
Hugo Legner Lopez-Olmedo
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,848.00 in U.S. Currency
as 1:2013cv02530
Plaintiff:
United States of America
Defendant:
$11,848.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00)
as 3:2013cv02483
Plaintiff:
United States of America
Defendant:
Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00)
Claimant:
Henry L. Brooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
as 3:2013cv02361
Plaintiff:
United States of America
Defendant:
Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
Claimant:
Dieon C Love
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,830.00 in U.S. Currency
as 1:2013cv02290
Plaintiff:
United States of America
Defendant:
$7,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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