Cases 41 - 50 of 61
United States of America v. Contents of Account xxx1506 Located at Fifth Third Bank et al
as 1:2012cv00527
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1506 Located at Fifth Third Bank, Contents of Account xxx0565 Located at Fifth Third Bank, Contents of Account xxx2990 Located at Fifth Third Bank and others
Cause Of Action: 21 U.S.C. § 881
Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
as 2:2012cv00458
Plaintiff:
Unites States of America
Defendant:
A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Claimant:
Juman, Inc. and Rami H. Mohammad
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al
as 1:2012cv00269
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank
Cause Of Action: 21 U.S.C. § 881
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. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96 et al
as 3:2011cv00346
Plaintiff:
United States of America
Defendant:
Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96, Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $13,884.40, $4,000.00 U.S. Currency and others
Claimant:
Al Idu Al-Gaheem and Bashirah A Al-Gaheem
Cause Of Action: Civil Miscellaneous Case
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. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account xxx6926 Located at PNC Bank et al
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
Account xxx6926 Located at PNC Bank, $11,651.00 (Eleven Thousand Six Hundred Fifty-One Dollars) in United States Currency, $5,395.00 (Five Thousand Three Hundred Ninety-Five Dollars) in United States Currency and others
Claimant:
Nabih Shteiwi
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Checking Account xxx0017 located at Woodforest National Bank et al
as 1:2010cv00694
Plaintiff:
United States of America
Defendant:
Checking Account xxx0017 located at Woodforest National Bank, 2007 Chevrolet Trailblazer, VIN 1GNDS13S772275112, 2005 Toyota Camry, VIN 4T1BF30K85U109439 and others
Cause Of Action: 21 U.S.C. § 881
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