Cases 121 - 130 of 308
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff:
United States of America
Defendant:
2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant:
James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,352.00 in U.S. Currency
as 2:2013cv00835
Plaintiff:
United States of America
Defendant:
$55,352.00 in U.S. Currency
Movant:
Erica L. Starkey and Ramon Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
as 1:2013cv01628
Plaintiff:
United States of America
Defendant:
Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
Interested_party:
Julie A. Spirikaitis
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eight (8) Firearms
as 2:2013cv00721
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff:
United States of America
Defendant:
$677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant:
Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
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