Cases 1 - 9 of 9
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff:
USA
Defendant:
$144,178.98 In United States Currency
Claimant:
Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
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