Cases 31 - 40 of 64
UNITED STATES OF AMERICA v. $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
as 2:2014cv02825
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
Claimant:
Peter Rumbas
Cause Of Action: 28 U.S.C. § 1345
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Plaintiff:
United States
Defendant:
Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Cause Of Action: 18 U.S.C. § 492
United States of America v. $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 et al
as 1:2014cv00732
Plaintiff:
United States of America
Defendant:
$271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
as 8:2014cv00038
Plaintiff:
United States of America
Defendant:
$49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Plaintiff:
United States of America
Defendant:
2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732, 2002 Volvo Dump Truck, VIN: 4V5K99UH82N329330, 2002 Volvo Dump Truck, VIN: 4V5KC8UH32N317779 and others
Claimant:
Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
