Cases 81 - 90 of 402
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party:
Glenn C. Estrada
Defendant:
$142,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff:
United States of America
Defendant:
$42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party:
Jennifer Riccardi
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
as 4:2018cv01010
Plaintiff:
United States of America
Defendant:
Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff:
United States of America
Defendant:
2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party:
Teresa Lara Enriquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff:
United States of America
Defendant:
Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant:
Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff:
United States of America
Defendant:
$68,812.00 in U.S. Currency
Claimant:
Miatta Blackett and Denico Streety
Cause Of Action: 21 U.S.C. § 881
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff:
United States of America
Defendant:
61 Gift Cards from Multiple Users
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff:
United States of America
Defendant:
$46,340.00 in U.S. Currency
Claimant:
George Abernathy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff:
United States of America
Defendant:
$49,000.00 in U.S. Currency
Claimant:
Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party:
Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
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