Cases 171 - 180 of 878
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. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff:
United States of America
Defendant:
$8,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight (8) Counterfeit Watches et al
as 1:2017cv00156
Plaintiff:
United States of America
Defendant:
Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories
Claimant:
Abdullah Luqman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
as 3:2017cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff:
United States of America
Defendant:
$10,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff:
United States of America
Defendant:
Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant:
Jeremy Bolin
Movant:
Tamara McGoon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff:
United States of America
Defendant:
Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff:
United States of America
Defendant:
Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff:
United States of America
Defendant:
$113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant:
James Jackson
Cause Of Action: 21 U.S.C. § 881
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