Cases 111 - 120 of 876
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant:
$3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al
as 2:2019cv00255
Defendant:
Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
as 2:2019cv00282
Defendant:
Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,850.00 U.S. Currency
as 1:2019cv00189
Interested Party:
Angel Navarro
Defendant:
$40,850.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant:
Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party:
Terry Caston
Defendant:
Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Defendant:
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff:
United States of America
Claimant:
Sultane Roome Salim and Mehreen Sultan
Cause Of Action: 28 U.S.C. § 1341
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
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