Cases 1 - 8 of 8
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. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
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. $27,000.00 in U.S. Currency
as 5:2013cv01936
Plaintiff:
United States of America
Defendant:
$27,000.00 in U.S. Currency
Claimant:
Jerry J Davis and Andre Gaiter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Account Contents of PNC Bank, Acct 0482 et al
as 3:2012cv00231
Plaintiff:
United States of America
Defendant:
Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant:
Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
United States of America v. Wright
as 3:2011cv00442
Plaintiff:
United States of America
Defendant:
Roger J Wright
Cause Of Action: 28 U.S.C. § 1345
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