Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property 10338 Marcy Rd, et al
as 15-3668
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY 10338 MARCY ROAD NORTHWEST, CANAL WINCHESTER, OHIO
Defendant - Appellant:
LEVI H WINSTON
United States of America v. Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
as 2:2013cv01048
Plaintiff:
United States of America
Defendant:
Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
Movant:
Levi H Winston and Robin Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property described as all of the North two-thirds of the East Half of Lot Two of the Northwest Quarter of Section Three; the North two-thirds of the West Half of Lot Two of the Northeast Quarter
as 4:2010cv00124
Plaintiff:
United States of America
Defendant:
Real Property described as all of the North two-thirds of the East Half of Lot Two of the Northwest Quarter of Section Three; the North two-thirds of the West Half of Lot Two of the Northeast Quarter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property described as all of the North two-thirds of the East Half of Lot Two of the Northwest Quarter of Section Three; the North two-thirds of the West Half of Lot Two of the Northeast Quarter
as 5:2010cv00124
Plaintiff:
United States of America
Defendant:
Real Property described as all of the North two-thirds of the East Half of Lot Two of the Northwest Quarter of Section Three; the North two-thirds of the West Half of Lot Two of the Northeast Quarter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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