Cases 11 - 16 of 16
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al
as 1:2011cv01801
Claimant:
Dianna Shull, James Shull, Heather Shull and others
Plaintiff:
USA
Defendant:
$231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff:
United States of America
Defendant:
715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York et al
as 1:2008cv00078
Plaintiff:
United States of America
Defendant:
The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 95 Heather HIll, West Seneca, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 1480 Gulf Boulevard, Unit 401, Clearwater, Florida and others
Cause Of Action: U.S. Government Plaintiff
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