Cases 81 - 90 of 128
United States of America v. 5676556 dollars in US Currency
as 6:2012cv01339
Plaintiff:
United States of America
Defendant:
5676556 dollars in US Currency
Claimant:
Denarius Financial Group
Cause Of Action: 28 U.S.C. § 1345
Pham v. Solace Financial, LLC
as 5:2012cv02413
Plaintiff:
Thao N. Pham
Defendant:
Solace Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Manheim Automotive Financial Services Inc et al
as 2:2011cv09758
Defendant:
California Bank and Trust, Capital One Auto Finance, Manheim Automotive Financial Services Inc and others
Plaintiff:
United States of America
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. $304,041.01 on Deposit at Citi
as 11-3838
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
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al
as 2:2011cv01405
Plaintiff:
United States of America
Defendant:
$237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and others
Claimant:
Lihong Jiang and Qun Wu
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff:
United States of America
Defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant:
Tracy Lewis
Cross_defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor:
1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Harley Davidson FLSTF Fat Boy et al
as 1:2011cv00603
Defendant:
2007 Harley Davidson FLSTF Fat Boy and 2005 Dodge Magnum Wagon V8
Claimant:
Luis Raul Villa and Harley Davidson Financial Services
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 510,426.70 In U S Currency et al
as 2:2011cv05610
Defendant:
109,919.98 In U S Currency, 11,480.00 In U S Currency, 24 Western Union Checks and others
Plaintiff:
United States of America
Claimant:
Western Union Financial Services, Inc.
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