Cases 51 - 60 of 308
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party:
Seth Powers and Julie Moore
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff:
United States of America
Defendant:
Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Janigro
as 1:2017cv01174
Defendant:
Damir Janigro
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Eight (8) Counterfeit Watches et al
as 1:2017cv00156
Plaintiff:
United States of America
Defendant:
Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories
Claimant:
Abdullah Luqman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
as 3:2017cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff:
United States of America
Defendant:
Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. 621 Kaiola Street, Kihei, Hawaii, Real Property
as 1:2016cv01009
Plaintiff:
United States of America
Defendant:
621 Kaiola Street, Kihei, Hawaii, Real Property
Claimant:
Emerson Manufacturing Company, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant:
Khalid El-Muttardi
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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