Cases 91 - 100 of 1,481
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. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff:
USA
Defendant:
$36,987.00 in United States Currency
Claimant:
Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff:
United States of America
Defendant:
Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,020.00 in U.S. Currency
as 3:2021cv00467
Plaintiff:
United States of America
Defendant:
$91,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant:
$119,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: 21 U.S.C. § 881
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