Forfeiture / Penalty Cases filed in Ohio
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Plaintiff: United States of America
Defendant: Contents of Wells Fargo Bank Account xxx5826
Claimant: Automotive Consultants of Hollywood, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff: United States of America
Defendant: $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant: Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341

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