Cases 1 - 8 of 8
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
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. Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00) et al
as 3:2013cv01475
Plaintiff:
United States of America
Defendant:
Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00) and Two Thousand Fourteen Dollars in U.S. Currency ($2,014.00)
Claimant:
Cory D. Crawford
Cause Of Action: 21 U.S.C. § 841
United States of America v. $124,660.00 in U.S. Currency et al
as 5:2012cv01065
Plaintiff:
United States of America
Defendant:
$124,660.00 in U.S. Currency, $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023 and others
Claimant:
Joseph D. Nemeth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff:
United States of America
Defendant:
James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al
as 3:2010cv00446
Plaintiff:
United States of America
Defendant:
Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration
as 2:2010cv00992
Plaintiff:
DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant:
United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
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