Cases 71 - 80 of 476
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
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. 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. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff:
United States of America
Defendant:
Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant:
Jeremy Bolin
Movant:
Tamara McGoon
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. 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
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
as 2:2016cv00323
Plaintiff:
United States of America
Defendant:
Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant:
Cassandra Hampton and Heath Steele
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
