Cases 101 - 110 of 139
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant:
$14,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Davonte Brunson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant:
$19,980 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff:
United States of America
Thirdparty_plaintiff:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant:
136 Firearms with 37 Rounds of Ammunition
Claimant:
Paul Boltz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al
as 1:2014cv00274
Defendant:
2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency and 2009 Jaguar XF Bearing Ohio License Plate OG
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Petitioner:
Christopher Wolfe
Defendant:
One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency
as 1:2013cv00899
Defendant:
$18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Claimant:
Phillip Sweet
Cause Of Action: 21 U.S.C. § 881
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff:
John Phillips and Karen Phillips
Defendant:
United States of America
Cause Of Action: 12 U.S.C. § 1441
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