Cases 31 - 40 of 877
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff:
United States of America
Defendant:
$99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,721.00 in U.S. Currency
as 3:2021cv02285
Plaintiff:
United States of America
Defendant:
$60,721.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff:
United States of America
Defendant:
$10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party:
Courtney Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Canizales
as 3:2021cv00293
Plaintiff:
United States of America
Defendant:
Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff:
United States of America
Defendant:
$16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff:
United States of America
Defendant:
252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant:
Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff:
United States of America
Defendant:
$142,140.00 in U.S. Currency
Claimant:
Orville Shaw
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff:
United States of America
Defendant:
$19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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