Cases 21 - 30 of 36
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Claimant:
Charles L. Clarke, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $25700 US Currency et al
as 2:2013cv01312
Plaintiff:
United States of America
Defendant:
Approximately $25700 US Currency, One 1979 Pontiac Firebird VIN 2U87W9L130501 and One 1979 Chevrolet Camaro Berlinetta VIN 1S87G9L634870
Claimant:
Richard Clark
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $98,699.60 in U. S. Currency
as 5:2013cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,699.60 in U. S. Currency
Claimant:
Kenneth Lamont Clark
Cause Of Action: 21 U.S.C. § 881
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Approximately $49,900.00 in U.S. Currency
as 2:2012cv02878
Plaintiff:
United States of America
Defendant:
Approximately $49,900.00 in U.S. Currency
Claimant:
Steven Clark Cripe, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al
as 3:2010cv00446
Plaintiff:
United States of America
Defendant:
Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
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