Cases 1 - 7 of 7
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party:
Glenn C. Estrada
Defendant:
$142,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
as 3:2013cv02361
Plaintiff:
United States of America
Defendant:
Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
Claimant:
Dieon C Love
Cause Of Action: 21 U.S.C. § 881
Pierce et al v. Police Department et al
as 1:2013cv02001
Plaintiff:
Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant:
City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant:
United States of America
3rd_party_plaintiff:
City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $1,057,000.00 et al
as 1:2010cv01184
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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