Cases 61 - 70 of 121
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff:
ANTHONY ANTINORE and BARBARA ANTINORE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $9,700.00 in U.S. Currency
as 2:2014mc00069
Plaintiff:
United States of America
Defendant:
Approximately $9,700.00 in U.S. Currency
Claimant:
Anthony Galu
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant:
Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $32,176.00 in U.S. Currency
as 3:2013cv01532
Plaintiff:
USA
Defendant:
$32,176.00 in U.S. Currency
Claimant:
Anthony Scala
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $11,000 United States Currency et al
as 3:2013cv00613
Plaintiff:
United States of America
Defendant:
$11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant:
Anthony Powell
Cause Of Action: 21 U.S.C. § 881
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. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
U.S. v. $10,005.00 in United States Currency
as 1:2013cv00782
Defendant:
$10,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Anthony Yu
Cause Of Action: 21 U.S.C. § 881
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