Cases 1 - 4 of 4
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,140.00 U.S. Currency et al
as 3:2012cv00025
Plaintiff:
United States of America
Defendant:
$6,140.00 U.S. Currency and One 1994 Chevrolet G20 Sportvan
Claimant:
John D. Rein
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff:
USA and USA
Defendant:
Approximately $659990.83 US Currency
Claimant:
John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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