Cases 11 - 20 of 32
USA v. $472,871.95 in Funds Seized, et al
as 17-10624
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GERALD SHULTS, GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED and others
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff:
United States of America
Defendant:
$52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant:
Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
Hardy v. United States of America
as 2:2014cv02425
Plaintiff:
April Lynn D. Hardy
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Assorted Ammunition
Movant:
Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $61,077.45 in United States Currency
as 1:2014cv00026
Plaintiff:
United States of America
Defendant:
$61,077.45 in United States Currency
Claimant:
Thomas Lynn Everts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,140 in US Currency
as 5:2013cv01104
Plaintiff:
United States of America
Defendant:
$34,140 in US Currency
Claimant:
Lynn Nguyen
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Ford F-350, VIN 1FT8W3BT4CEB54003
as 1:2013cv02767
Defendant:
2012 Ford F-350, VIN 1FT8W3BT4CEB54003
Plaintiff:
USA
Claimant:
Ronald Lynn McGuffee
Cause Of Action: 21 U.S.C. § 881
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