Cases 1 - 3 of 3
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff:
United States of America
Defendant:
Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant:
Berkeley-Hughes & Associates, LLC and Cedric D Clark
Cause Of Action: Complaint for Forfeiture
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
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