Cases 1 - 6 of 6
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant:
$26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant:
Matthew Said
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency et al
as 2:2011cv00219
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency, One Thousand Nine Hundred Eight-Two and 08/100 Dollars ($1,982.08) in United States Currency and One Thousand Seventy-Six and 00/100 Dollars ($1,076.00) in United States Currency
Movant:
Matthew Hughes
Cause Of Action: 21 U.S.C. § 881
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration
as 2:2010cv00992
Plaintiff:
DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant:
United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
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