Cases 1 - 3 of 3
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
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