Cases 91 - 100 of 476
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff:
United States of America
Defendant:
Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Claimant:
Nicolas Saucedo and Gildardo Saucedo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 157 Firearms
as 1:2015cv00081
Plaintiff:
United States of America
Defendant:
157 Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Plaintiff:
United States of America
Defendant:
Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Block
as 1:2014cv00902
Plaintiff:
United States of America
Defendant:
Elliott B. Block
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Plaintiff:
United States of America
Defendant:
2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 and 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Plaintiff:
United States of America
Defendant:
Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff:
United States of America
Defendant:
$70,000 (Seventy Thousand Dollars) in United States Currency
Claimant:
Jose Morero
Cause Of Action: 21 U.S.C. § 881
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