Cases 21 - 30 of 44
United States of America v. $78,666.00 in United States Currency et al
as 1:2013cv01323
Plaintiff:
United States of America
Defendant:
$78,666.00 in United States Currency
Claimant:
Mohamed Khalil, Adam Khalil and Safia Khalil
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
as 2:2013cv01048
Plaintiff:
United States of America
Defendant:
Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
Movant:
Levi H Winston and Robin Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1916 13th Drive, Friendship, Adams County, Wisconsin
as 3:2013cv00694
Plaintiff:
United States of America
Defendant:
Real Property Located at 1916 13th Drive, Friendship, Adams County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 4950 SE Adams Street, Topeka, Kansas et al
as 6:2011cv01339
Plaintiff:
United States of America
Defendant:
4950 SE Adams Street, Topeka, Kansas, Envista Credit Union Account No. XXX68-1, Chevrolet VIN #1G1YY24U255135715 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $1,450 in United States Currency et al
as 3:2013cv00314
Plaintiff:
USA
Defendant:
$1,450 in United States Currency and $976 in United States Currency
Claimant:
Dana Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,600 in United States Currency
as 3:2012cv01931
Plaintiff:
United States of America
Defendant:
$9,600 in United States Currency
Claimant:
adam clairmont
Cause Of Action: 21 U.S.C. § 881
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2012cv00272
Plaintiff:
JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $148,660.00 United States Currency
as 1:2012cv00045
Plaintiff:
United States of America
Defendant:
$148,660.00 United States Currency
Claimant:
Jason Adams Blash and David John Dicenso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,020.00 in U.S. Currency
as 1:2012cv00333
Plaintiff:
United States of America
Defendant:
$40,020.00 in U.S. Currency
Claimant:
Gabriel Xavier Adams
Cause Of Action: 21 U.S.C. § 881
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