Cases 11 - 20 of 46
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant:
Approximately $13,205.54 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shelly Medrano and Rahkim Franklin
Cause Of Action: 21 U.S.C. § 0881
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. 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
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 3:2013cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 5:2013cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $8,460 in United States Currency
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$8,460 in United States Currency
Claimant:
Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 801 East Franklin Avenue, Foley, AL
as 1:2013cv00117
Plaintiff:
United States of America
Defendant:
801 East Franklin Avenue, Foley, AL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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