Cases 1 - 10 of 12
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant:
SP&K Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff:
United States of America
Defendant:
2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant:
Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
USA v. $9,017.69 in United States Currency et al
as 1:2016cv00705
Defendant:
$9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789 and others
Plaintiff:
USA
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
United States Of America v. Sig Sauger (Sig-Arms) SP 2022 Pistol et al
as 1:2012cv00500
Respondent:
CBC (Companhian Brazilliera DE Cartuchos) 702 Pinkster Rifle, Hawk Industries, Inc., 982 Shotgun and Sig Sauger (Sig-Arms) SP 2022 Pistol
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $44,542.00 in United States Currency et al
as 3:2011cv00221
Defendant:
$44,542.00 in United States Currency, AK-47 Wagr-10 Rifle with scope and bayonet, Serial No. IG-3042-78, Assorted Grow Equipment and others
Plaintiff:
United States of America
Claimant:
Jedadiah Jennings Wissler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
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