Cases 51 - 60 of 401
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant:
Clinton Reider, Joy A. Reider, Michael L Reider and others
Defendant:
Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant:
$22,838.00 in U.S. Currency
Interested Party:
John W. Greven
Claimant:
Marc Moorer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant:
Traynal Sherrell
Defendant:
$33,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant:
$22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant:
Jashawn Joyner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,200.00
as 3:2019cv01453
Defendant:
$19,200.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms and $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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