Cases 1 - 9 of 9
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant:
$15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency
Interested Party:
Keith Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
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. $17,068.30 Seized from Charter One Business Green Checking Account #xxxxxx3516
as 1:2013cv00188
Plaintiff:
United States of America
Defendant:
$17,068.30 Seized from Charter One Business Green Checking Account #xxxxxx3516
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Account Contents of Key Bank Acct. 6355 In The Name Of Greene County Prosecutor's Office, Bakari Enterprise (375,059.90)
as 3:2009cv00029
Plaintiff:
United States Of America
Defendant:
Account Contents of Key Bank Account 6355 In the Name of Greene County Prosecutor's Office Bakari Enterprise, In the Amount of 375,059.90
Cause Of Action: U.S. Government Plaintiff
United States of America v. $121,519 (One Hundred Twenty-One Thousand Five Hundred Nineteen Dollars) in United States Currency et al
as 2:2007cv00478
Plaintiff:
United States of America
Defendant:
$121,519 (One Hundred Twenty-One Thousand Five Hundred Nineteen Dollars) in United States Currency, 2000 Mercedes Benz S500 Automobile Vin # WDBNG75J3YA117443 and 2000 Cheverlet Suburban Automobile Vin # 3GNFK16T2YG130954
Movant:
Jermaine Green and Rica Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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