Cases 81 - 90 of 308
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Plaintiff:
United States of America
Defendant:
Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
Cause Of Action: 21 U.S.C. § 881
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. 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. 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. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Plaintiff:
United States of America
Defendant:
Business known as Sunny Street Cafe (#125-OH-12)
Claimant:
Vilija Struna and Wentworth Group, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Mazda 6 VIN:JM1GJ1W60E1140130
as 1:2014cv01964
Plaintiff:
United States of America
Defendant:
2014 Mazda 6 VIN:JM1GJ1W60E1140130
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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