Cases 11 - 20 of 40
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant:
$85,000.00 in United States Currency
Claimant:
Pamela Haynes and George Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff:
United States of America
Defendant:
$61,000.00 U.S. Currency
Claimant:
Gary Miller
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Miller
as 1:2017cv00062
Plaintiff:
United States Of America
Defendant:
George Miller
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY
as 2:2016cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,100 IN UNITED STATES CURRENCY
Claimant:
BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff:
USA
Defendant:
Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Plaintiff:
United States of America
Defendant:
$67,040.00 in United States Currency
Claimant:
George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WAYNE MILLER
Defendant:
MICHAEL J. PAVLOCK
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
as 1:2013cv09085
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
Cause Of Action: 21 U.S.C. § 881
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Miller
as 4:2013cv00749
Plaintiff:
United States of America
Defendant:
Steven S. Miller
Cause Of Action: 21 U.S.C. § 332 A Food, Drug & Cosmetics Act
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