Cases 181 - 190 of 878
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff:
United States of America
Defendant:
$145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff:
United States of America
Defendant:
Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Claimant:
The Home Savings and Loan Company of Youngstown, Ohio , Lisa A. Sager and David R. Sager
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
$31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant:
Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
as 2:2016cv00323
Plaintiff:
United States of America
Defendant:
Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant:
Cassandra Hampton and Heath Steele
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Defendant:
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff:
United States of America
Claimant:
Sultane Roome Salim and Mehreen Sultan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff:
United States of America
Defendant:
$14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff:
United States of America
Defendant:
$262,600.00 in U.S. Currency
Claimant:
Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
as 2:2016cv00017
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1341
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