Cases 21 - 29 of 29
United States v. Approximately $30,000.00 in U.S. Currency
as 1:2013cv01542
Plaintiff:
United States
Defendant:
Approximately $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency
as 1:2012cv02335
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,220.00 in U. S. Currency et al
as 1:2012cv00442
Plaintiff:
United States of America
Defendant:
$258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States et al v. $11,297.00 in U.S. Currency et al
as 1:2010cv11774
Plaintiff:
United States
Defendant:
$11,297.00 in U.S. Currency, $10,000.00 in U.S. Currency, $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $28,580.00 in U.S. Currency et al
as 2:2010at01505
Plaintiff:
United States of America
Defendant:
Approximately $28,580.00 in U.S. Currency, Approximately $16,039.00 in U.S. Currency and Approximately $30,000.00 in U.S. Currency Seized from Bank of America Safe Deposit Box 1481C
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $28,580.00 in U.S. Currency et al
as 2:2010cv02763
Plaintiff:
United States of America
Defendant:
Approximately $28,580.00 in U.S. Currency, Approximately $16,039.00 in U.S. Currency and Approximately $30,000.00 in U.S. Currency Seized from Bank of America Safe Deposit Box 1481C
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,000.00 in U.S. Currency et al
as 2:2010cv00067
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency and A $750.00 Check made payable to Brett Hartman from Integrity Escrow
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,000.00 in U.S. Currency and $15,000.00 in U.S. Currency
as 2:2009cv01542
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency and $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1433 East Florida Avenue, Youngstown, Ohio et al
as 4:2007cv03209
Plaintiff:
United States of America
Defendant:
Real Property Located at 1433 East Florida Avenue, Youngstown, Ohio, 2001 Chevrolet Truck, OHIO REG. ES64XJ, VIN: 1GCDT19W418134034, 1998 Toyota, OHIO REG. DAH-2840, VIN: 2T1BR18E4WC045817 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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