Cases 1 - 10 of 14
United States of America v. $50,000.00 In U.S. Currency
as 3:2023cv00733
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Interested Party:
Tyrone Hamilton and Jennifer Frost
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff:
United States of America
Defendant:
Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant:
James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,520.00 in U.S. Currency
as 2:2020mc00078
Claimant:
Johnny Hamilton
Defendant:
Approximately $5,520.00 in U.S. Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant:
Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $78,627.00 In United States Currency et al
as 4:2014cv00189
Plaintiff:
United States of America
Defendant:
$78,627.00 In United States Currency, $6,365.00 In United States Currency and $10,690.86 In Funds Seized From Hamilton State Bank Account XXXXXX2803
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hamilton
as 1:2013cv03360
Plaintiff:
United States of America
Defendant:
Rogell Hamilton
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO et al
as 1:2012cv00090
Interested Party:
DONALD CRUMPTON and LAFAWN CRUMPTON
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO and VARIOUS REAL PROPERTY IN MARION COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
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