Cases 101 - 110 of 476
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff:
United States of America
Defendant:
$70,000 (Seventy Thousand Dollars) in United States Currency
Claimant:
Jose Morero
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Plaintiff:
United States of America
Defendant:
Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant:
Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff:
United States of America
Thirdparty_plaintiff:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Assorted Ammunition
Movant:
Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant:
Trimika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Plaintiff:
United States of America
Defendant:
29,293.15 in United States Currency and 8,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
as 2:2014cv01382
Plaintiff:
United States of America
Defendant:
Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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