Cases 121 - 130 of 878
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant:
A&W Roofing, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
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. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv02522
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party:
Rebecca Kachner
Defendant:
$241,266.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jason Kachner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng and Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant:
$26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant:
Matthew Said
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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