Cases 11 - 20 of 24
United States of America v. 122 Firearms with 32 Rounds of Ammunition
as 2:2014cv00423
Plaintiff:
United States of America
Defendant:
122 Firearms with 32 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eight (8) Firearms
as 2:2013cv00721
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Miscellaneous 4 Firearms Seized from Orchard Run Rd.
as 3:2012cv00391
Plaintiff:
United States of America
Defendant:
Miscellaneous 4 Firearms Seized from Orchard Run Rd.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency et al
as 2:2012cv00740
Plaintiff:
United States of America
Defendant:
Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency and 52 Firearms with Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven (7) Firearms and Ammunition
as 2:2012cv00083
Plaintiff:
United States of America
Defendant:
Seven (7) Firearms and Ammunition
Movant:
Casie Garrison and Richard Garrison
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant:
Delaino Garland
Movant:
Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1988 BMW, VIN #WBAGC8311J2767674, et al.
as 3:2009cv00436
Plaintiff:
United States of America
Defendant:
1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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