Cases 1 - 10 of 14
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff:
USA
Defendant:
Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
as 0:2020cv60024
Plaintiff:
USA
Defendant:
Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff:
USA
Defendant:
Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant:
EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Defendant:
Approximately 490 Kilograms of Hammerhead Shark Fins
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,000.00 in United States Currency et al
as 1:2011cv01217
Plaintiff:
USA
Defendant:
$30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 64 Kilograms of Pseudoephedrine
as 2:2011cv00058
Plaintiff:
United States of America
Defendant:
64 Kilograms of Pseudoephedrine
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 4:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
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