Cases 11 - 18 of 18
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant:
Khalid El-Muttardi
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant:
$39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff:
United States of America
Thirdparty_plaintiff:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant:
136 Firearms with 37 Rounds of Ammunition
Claimant:
Paul Boltz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Automotive Consultants of Hollywood, Inc. v. United States of America
as 1:2013cv00692
Plaintiff:
Automotive Consultants of Hollywood, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
v. 1111120.00 in US Currency et al
as 3:2010cv00317
Defendant:
1111120.00 in US Currency, 156071.00 in US Currency and 62743.65 in US Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Poulsen et al v. United States Of America
as 2:2008cv00369
Plaintiff:
Lance K Poulsen and Barbara L. Poulsen
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
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