Cases 1 - 4 of 4
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
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
United States Of America v. Real Property known and numbered as 49339 Mckenzie Ridge Road, Meigs County Racine Ohio
as 2:2008cv00481
Plaintiff:
United States Of America
Defendant:
Real Property Known and Numbered as 49339 Mckenzie Ridge Road Meigs County Racine, Ohio, All Listed Chemicals , Manufacturing Equipment et al, A 2005 H2 Hummer, Black in Color VIN 5GRGN23U65H102114 and others
Cause Of Action: U.S. Government Plaintiff
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