Cases 1 - 3 of 3
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff:
United States of America
Defendant:
Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Claimant:
Jay P Bakhshi
Cause Of Action: 21 U.S.C. § 881
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Huntington National Bank Account 3558 et al
as 2:2007cv00080
Plaintiff:
United States of America
Defendant:
Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and others
Claimant:
Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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