Cases 81 - 90 of 476
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
as 2:2016cv00017
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, with all Attachments Thereon et al
as 1:2015cv00785
Plaintiff:
United States of America
Defendant:
2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801 and 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802
Claimant:
Evans Transport, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant:
$39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff:
United States of America
Defendant:
346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 6570.00 in U.S. Currency
as 3:2015cv00291
Plaintiff:
United States of America
Defendant:
6570.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Spirit Avionics, LTD
as 2:2015cv02654
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Spirit Avionics, LTD
Cause Of Action: 49 U.S.C. § 1471
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Petitioner:
Christopher Wolfe
Defendant:
One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 387615.00 in US Currency
as 3:2015cv00238
Plaintiff:
United States of America
Defendant:
387615.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
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