Cases 11 - 20 of 401
United States of America v. 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service et al
as 5:2022cv01358
Plaintiff:
United States of America
Defendant:
15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but not limited to, four (4) puppies
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $140,550.00 in U.S. Currency et al
as 1:2022cv01120
Plaintiff:
United States of America
Defendant:
$140,550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al
as 3:2022cv00512
Plaintiff:
United States of America
Defendant:
$42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff:
United States of America
Defendant:
$14,440.00 in U.S. Currency
Claimant:
Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff:
United States of America
Defendant:
$8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant:
Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff:
DG AUTO PARTS, LLC and justin carnevale
Defendant:
United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff:
United States of America
Defendant:
$346,918.00 U.S. Currency
Claimant:
Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
$98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant:
Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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