Cases 101 - 110 of 402
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff:
United States of America
Defendant:
$10,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff:
United States of America
Defendant:
Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff:
United States of America
Defendant:
$113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant:
James Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al
as 1:2016cv02422
Plaintiff:
United States of America
Defendant:
$99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff:
United States of America
Defendant:
$23,000.00 in U.S. Currency
Claimant:
Robert Coore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff:
United States of America
Defendant:
$145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff:
United States of America
Defendant:
Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Claimant:
The Home Savings and Loan Company of Youngstown, Ohio , Lisa A. Sager and David R. Sager
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
$31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant:
Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff:
United States of America
Defendant:
$14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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