Cases 51 - 60 of 89
USA v. $677,660.00 in U.S. Currency
as 12-3276
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$677,660.00 IN U.S. CURRENCY
Third Party - Appellant:
KHALILAH CRUMPLER
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
Dorothy Brown v. USA
as 11-3612
Plaintiff - Appellant:
DOROTHY BROWN
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
USA v. Contents of Accounts, et al
as 10-5799
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF ACCOUNTS, et al.
Appellant:
ISRAEL CHAVEZ and CHAVEZ, INC.
USA v. Contents of Accounts, et al
as 10-5800
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF ACCOUNTS, et al.
Appellant:
PAMELA CHAVEZ and PAMELA CHAVEZ, INC.
Lortz, Limited v. Curtis Gilbert
as 10-1745
Plaintiff - Appellant:
LORTZ, LIMITED, d/b/a Midwest Ordnance
Defendant - Appellee:
CURTIS W. GILBERT, Director of Industry Operations, Detroit Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives
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