Cases 21 - 30 of 49
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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. 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. $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
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff:
United States Of America
Defendant:
$23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff:
United States of America
Defendant:
Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
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