Cases 1 - 10 of 10
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. 2014 Chevrolet Corvette Coupe et al
as 1:2015cv04027
Plaintiff:
United States of America
Defendant:
2014 Chevrolet Corvette Coupe, 2013 Buick Regal GS, 2013 Lincoln MKZ and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Ford Mustang GT et al
as 1:2012cv00650
Defendant:
2004 Ford Mustang GT and 1995 Buick Regal Custom
Claimant:
Michael Roy Sing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798
as 3:2010cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1985 Chevrolet El Camino et al
as 2:2009cv00172
Plaintiff:
United States of America
Defendant:
1985 Chevrolet El Camino and 1987 Buick Regal Grand National
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,000.00 U.S. Currency et al
as 4:2009cv00770
Plaintiff:
United States of America
Defendant:
$33,000.00 U.S. Currency, 2006 Chevrolet Silverado, VIN 2GCEC19N661106080, 1987 Buick Regal Grand National, VIN 1G4GJ1170HP457855 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1987 Buick Regal Grand National
as 4:2007cv00016
Plaintiff:
United States of America
Defendant:
1987 Buick Regal Grand National
Cause Of Action: 21 U.S.C. § 0881 mv Forfeiture of Motor Vehicle
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