Cases 1 - 3 of 3
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al
as 5:2014cv01698
Plaintiff:
United States of America
Defendant:
Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant:
Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $76,952 in United States Currency et al
as 3:2007cv00313
Defendant:
$76,952 in United States Currency, $4,069.00 in United States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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