Cases filed in Ohio
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al We have downloadable decisions or orders for this case
as 3:2018cv00366
Defendant: Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff: United States of America
Claimant: Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: Forfeiture Property-Drugs
Anness v. Delta Account-Based Healthcare Plan et al
as 1:2017cv00640
Plaintiff: Harold L Anness
Defendant: Delta Account-Based Healthcare Plan, United HealthCare Services, Inc.
Cause Of Action: E.R.I.S.A.-Employee Benefits
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff: United States of America
Defendant: Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account 4515459847 et al
as 1:2015mc00036
Plaintiff: United States of America
Defendant: Account 4515459847, Account 4515459898, Account 4519860899 and others
Interested_party: Mohammad Mohammad , Omar Mohammad , Wallbright Enterprises and others
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Defendant: Contents of Wells Fargo Bank Account xxx5826
Plaintiff: United States of America
Claimant: Automotive Consultants of Hollywood, Inc.
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
as 3:2013cv00256
Defendant: Account 0105 Fidelity Investments co Kalos Capital Inc in the name of Gregory and Linda Oldiges in the amount of 201138.67, Account 9672 Huntington Bank in the name of Hard Rock Partners in the amount of 100000.00, Account 5790 Security Benefit Life Insurance in the name of Linda Oldiges in the amount of 300051.73 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account xxx6926 Located at PNC Bank et al We have downloadable decisions or orders for this case
as 1:2011cv00020
Plaintiff: United States of America
Defendant: Account xxx6926 Located at PNC Bank, $11,651.00 (Eleven Thousand Six Hundred Fifty-One Dollars) in United States Currency, $5,395.00 (Five Thousand Three Hundred Ninety-Five Dollars) in United States Currency and others
Claimant: Nabih Shteiwi
Cause Of Action: Fraud

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