Cases 61 - 70 of 109
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
United States of America v. $22,460.00 In U S Currency et al
as 2:2013cv04831
Defendant:
$22,460.00 In U S Currency, One Burberry Haymarket Tote Bag, One Gucci Bamboo Tassel Zip-Around Wallet and others
Plaintiff:
United States of America
United States of America v. $6,890.00 U. S. Currency
as 3:2012cv02897
Plaintiff:
United States of America
Defendant:
Six Thousand Eight Hundred and Ninety Dollars in U.S. Currency ($6,890.00)
Claimant:
Danielle Tennyson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 515 West Winter Avenue
as 2:2012cv02268
Plaintiff:
United States of America
Defendant:
515 West Winter Avenue
Claimant:
Daniel Godwin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Roberts v. Norfolk Southern Corporation et al
as 2:2012cv02695
Plaintiff:
Roger Roberts
Defendant:
Norfolk Southern Corporation , Daniel J Bostek and Todd Reynolds
Cause Of Action: 49 U.S.C. § 11503
United States of America v. $21,245.00 in US Currency
as 2:2012cv00157
Plaintiff:
United States of America
Defendant:
$21,245.00 in US Currency
Claimant:
Edward L Daniels
Cause Of Action: 21 U.S.C. § 881
USA v. $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
as 3:2012cv01213
Defendant:
$107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402
Plaintiff:
USA
Claimant:
Daniel Deering
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
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