Cases 141 - 150 of 308
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
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
as 3:2012cv00359
Plaintiff:
United States of America
Defendant:
Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff:
United States of America
Defendant:
Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($ 2, 385.00) In United States Currency et al
as 2:2012cv00644
Plaintiff:
United States of America
Defendant:
Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,925.00) in United States Currency and others
Claimant:
Larry Sexton, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of PNC Bank, Acct 0482 et al
as 3:2012cv00231
Plaintiff:
United States of America
Defendant:
Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant:
Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
United States of America v. iPad, A1337 et al
as 3:2012cv01796
Plaintiff:
United States of America
Defendant:
iPad, A1337, HP Pavilion Computer, A1310N, Macbook Air Computer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
as 1:2012cv01725
Defendant:
1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
as 3:2012cv01582
Plaintiff:
United States of America
Defendant:
One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
Cause Of Action: 28 U.S.C. § 1341
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