Cases 81 - 90 of 162
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff:
United States of America
Defendant:
All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
as 1:2014mc00061
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff:
United States of America
Defendant:
$22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
as 3:2014cv00181
Plaintiff:
United States of America
Defendant:
Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
RBS Citizens N.A. v. Stofey et al
as 1:2014cv00945
Plaintiff:
RBS Citizens N.A.
Defendant:
John M Stofey, Melissa J Stofey, Actual Name Unknown #1 Present Spouse, if any, of John M. Stofey and others
Cause Of Action: 28 U.S.C. § 1332
Triplett v. Mohr et al
as 3:2014cv00820
Plaintiff:
Timothy Triplett
Defendant:
Gary Mohr, Edward Sheldon, Jodi Factor and others
Cause Of Action: 42 U.S.C. § 1983
Eayohen v. One Unknown Named FBI Special Agent et al
as 4:2014cv00751
Petitioner:
Moishe Eanone Eayohen
Respondent:
One Unknown Named FBI Special Agent, John Carroll, Michael Pugh and others
Cause Of Action: 28 U.S.C. § 2241
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