Cases 151 - 160 of 308
United States of America vs. $89,714.10, et al
as 3:2012cv01478
Plaintiff:
United States of America
Defendant:
Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency and Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency
Claimant:
Mazen M Khdeer and Tarek Fawzie Elkafrawi
Cause Of Action: 28 U.S.C. § 1345
Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
as 2:2012cv00458
Plaintiff:
Unites States of America
Defendant:
A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Claimant:
Juman, Inc. and Rami H. Mohammad
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $124,660.00 in U.S. Currency et al
as 5:2012cv01065
Plaintiff:
United States of America
Defendant:
$124,660.00 in U.S. Currency, $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023 and others
Claimant:
Joseph D. Nemeth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff:
United States of America
Defendant:
James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
Dickerson v. United States of America
as 3:2012cv00894
Plaintiff:
Michael Dickerson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al
as 1:2012cv00269
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 1:2012cv00262
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
as 2:2012cv00183
Plaintiff:
United States of America
Defendant:
Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
Claimant:
Michael Calyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. A. Bonamase Contracting, Inc.
as 4:2012cv00437
Plaintiff:
United States of America
Defendant:
A. Bonamase Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,591.50 in U.S. Currency et al
as 3:2012cv00395
Plaintiff:
United States of America
Defendant:
$4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency
Claimant:
Herman Wayne Bradley and Jacquelyn A. Bradley
Cause Of Action: 28 U.S.C. § 1341
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