Cases 1 - 9 of 9
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant:
$22,838.00 in U.S. Currency
Interested Party:
John W. Greven
Claimant:
Marc Moorer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff:
George Abernathy
Defendant:
George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff:
Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant:
U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff:
United States of America
Defendant:
2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff:
John Phillips and Karen Phillips
Defendant:
United States of America
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Buckholz
as 2:2013cv00657
Plaintiff:
United States of America
Defendant:
John Buckholz
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
as 2:2010cv00460
Plaintiff:
United States of America
Defendant:
Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
Cause Of Action: 21 U.S.C. § 881
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