Cases 61 - 70 of 194
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Plaintiff:
United States of America
Defendant:
Contents of Wells Fargo Bank Account xxx5826
Claimant:
Automotive Consultants of Hollywood, Inc.
Cause Of Action: 21 U.S.C. § 881
Automotive Consultants of Hollywood, Inc. v. United States of America
as 1:2013cv00692
Plaintiff:
Automotive Consultants of Hollywood, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
as 2:2013cv00901
Plaintiff:
United States of America
Defendant:
Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
Movant:
Michael DeAngelo Ward
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,352.00 in U.S. Currency
as 2:2013cv00835
Plaintiff:
United States of America
Defendant:
$55,352.00 in U.S. Currency
Movant:
Erica L. Starkey and Ramon Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Eight (8) Firearms
as 2:2013cv00721
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Buckholz
as 2:2013cv00657
Plaintiff:
United States of America
Defendant:
John Buckholz
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
as 3:2013cv00111
Plaintiff:
United States of America
Defendant:
354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
as 1:2013cv00172
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Claimant:
Eternal Trading Corporation
Cause Of Action: 21 U.S.C. § 881
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