Cases 131 - 140 of 308
United States of America v. $85,790.00 in U.S. Currency et al
as 1:2013cv01442
Plaintiff:
United States of America
Defendant:
$85,790.00 in U.S. Currency and $7,000.00 in U.S. Currency
Interested_party:
Wen Hao XU , Xin Hua Hsu , Royal Buffet, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 877 Sandalwood Road E. - Perrysburg, Ohio
as 3:2013cv01015
Plaintiff:
United States of America
Defendant:
877 Sandalwood Road E. - Perrysburg, Ohio
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
U.S.A. v. 802 South Avenue, et al.
as 3:2013cv00949
Plaintiff:
United States of America
Defendant:
802 South Avenue, Toledo, Ohio , 813 Walbridge Avenue, Toledo, Ohio , 2521 Air Line Avenue, Toledo, Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,264,000.00 in U.S. Currency
as 3:2013cv00905
Plaintiff:
United States of America
Defendant:
$1,264,000.00 in U.S. Currency
Claimant:
Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
as 3:2013cv00111
Plaintiff:
United States of America
Defendant:
354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 et al
as 1:2013cv00740
Plaintiff:
United States of America
Defendant:
Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 and 14K Diamond Bracelet Valued at Approximately $9,200.00
Claimant:
James Gibson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $93,446.25 in U.S. Currency et al
as 1:2013cv00702
Plaintiff:
United States of America
Defendant:
$93,446.25 in U.S. Currency and $250,188.42 in U.S. Currency
Claimant:
Harold Persaud and Roberta Persaud
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
as 1:2013cv00172
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Claimant:
Eternal Trading Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Marcos
as 1:2013cv00008
Plaintiff:
United States of America
Defendant:
Ismail Marcos
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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