Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $58,860 United States Currency
as 8:2021cv00484
Plaintiff:
United States of America
Defendant:
$58,860 UNITED STATES CURRENCY
Claimant:
Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Funds in the amount of $574,84, et al
as 12-3568
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
STEPHEN UNSWORTH and RACHEL PILLSBURY
Defendant:
FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
United States of America v. Funds in the amount of Two Thousand Dollars ($2,000) et al
as 1:2011cv07803
Plaintiff:
United States of America
Defendant:
Funds in the amount of Five Hundred Seventy-Four Thousand Eight Hundred Forty Dollars ($574,840) , Sixty-Three Thousand One Hundred Eighty-Four Dollars ($63,184) , Funds in the amount of Eight Hundred Fifty-Six Dollars ($856) and others
Claimant:
Stephen Unsworth and Rachel Pillsbury
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $127,000.00 In U.S. Currency et al
as 3:2011cv01645
Plaintiff:
United States of America
Defendant:
$127,000.00 In U.S. Currency and $5,035.00 In U.S. Currency
Claimant:
Juliann Figiel , Michael Anthony Collins and Rachel Llanes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al
as 3:2010cv00446
Plaintiff:
United States of America
Defendant:
Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al
as 6:2008cv01234
Plaintiff:
United States of America
Defendant:
Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
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