Cases 31 - 40 of 251
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant:
ANITA S PHILLIPS and WAYNE L PHILLIPS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant:
Clinton Reider, Joy A. Reider, Michael L Reider and others
Defendant:
Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant:
One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff:
United States of America
Claimant:
Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
Fischer v. United States of America
as 1:2019cv00091
Plaintiff:
Michael L. Fischer
Defendant:
United States of America
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant:
ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOHNASTY L. MCDANIEL
Cause Of Action: 21 U.S.C. § 881
Moore v. United States of America
as 3:2018cv07055
Defendant:
United States District Court of Northern California and United States of America
Plaintiff:
Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
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