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D -> Denali...(click to open)
Denali, Yukon
Dinar, .
Dollars), Seven
Dollars, Fifty-one
Dollars, Six
Dollars, Ten
Dollars, Up
Dong, .
E -> Eighty-Five...(click to open)
Eighty-Five, Two
Eighty-Three, One
Escalade, Cadillac
Euclid, South
Explorer, Ford
H -> Hopkins...(click to open)
Hopkins, Laura
Hopkins, Rick
Hundred, Nine
Hundred, One
Hundred, Six
Hundred, Three
S -> Seiz...(click to open)
Seiz, .
Seventy, Forty-four
Seventy-One, Seventy-two
Sixty-Nine, Sixty-eight
Sixty-Seven, Twelve
Skaggs, Roger
Skaggs, Tammy
Stokes, Laura
Street, Kaiola
T -> Thi...(click to open)
Thi, .
Thirty-Three, Ten
Thousand, .
Thousand, Eight
Thousand, Eighteen
Thousand, Five
Thousand, Forty-one
Thousand, Nine
Thousand, One
Thousand, Twenty-one
Tractor, John
Truck, Volvo
Turbo, Porsche
Tuttle, Andrew
Twenty, Two
Twenty-Five, One
Twenty-Six, Fifty-six
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Ohio, October 11, 2019 ⚖ Case 2:2019cv04550/232109 At the US District Court for the Southern District of Ohio, case 2:2019cv04550/232109 features UBS Financial Services Inc. suing Lance White, Michael Platte and Matthew Penrod. Filed on October 11, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge James L Graham involved, and no jury demand has been made. More Information about >>> ✅ Lance White, ✅ Michael Platte, ✅ Matthew Penrod … | |
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Ohio, April 08, 2020 ⚖ Case 2:2020cv01778/239171 At the US District Court for the Southern District of Ohio, case 2:2020cv01778/239171 involves United States and United States of America suing Sang Joo Lee and Jier Shin Korea Co., Ltd. Filed on April 08, 2020, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Algenon L Marbley, with Referring Judge Sarah D Morrison also involved. No jury trial has been requested. More Information about >>> ✅ Sang Joo Lee … | |
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Ohio, June 02, 2020 ⚖ Case 3:2020cv00208/241250 The legal proceedings in case 3:2020cv00208/241250 at US District Court for the Southern District of Ohio involve United States of America and One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon. Filed on June 02, 2020, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Douglas R Cole is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ with all attachments thereon … | |
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Ohio, October 09, 2020 ⚖ Case 3:2020cv00418/247112 At the US District Court for the Southern District of Ohio, case 3:2020cv00418/247112 features United States Of America suing One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency. Filed on October 09, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J Newman presides over the case, with Referring Judge Thomas M Rose involved, and no jury demand has been made. More Information about >>> ✅ One Hundred Twenty-four Thousand, ✅ Two Hundred Twenty, ✅ / Dollars ($ … | |
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Ohio, January 19, 2021 ⚖ Case 3:2021cv00024/250587 At the US District Court for the Southern District of Ohio, the legal case 3:2021cv00024/250587 entails United States of America and Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency. The filing date is January 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty-One Thousand, ✅ / Dollars ($, ✅ Eighteen Thousand, ✅ / Dollars ($ … | |
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Ohio, March 10, 2021 ⚖ Case 1:2021cv00564/275420 US District Court for the Northern District of Ohio case 1:2021cv00564/275420 comprises United States of America and $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019, Rolex Stainless Mens Wrist Watch, Model No. 115234,. Filed on March 10, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Porsche Turbo, ✅ Black in Color, ✅ South Euclid, ✅ Rolex Stainless Mens Wrist Watch, ✅ Model No. … | |
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Ohio, August 19, 2021 ⚖ Case 1:2021cv01616/280270 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv01616/280270 entails United States of America and $142,140.00 in U.S. Currency. The filing date is August 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, August 26, 2021 ⚖ Case 1:2021cv01660/280506 In the US District Court for the Northern District of Ohio, the case 1:2021cv01660/280506 involves United States of America and 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions. Filed on August 26, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Donald C Nugent. There is no demand for a jury trial. | |
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Ohio, January 26, 2022 ⚖ Case 3:2022cv00023/264582 Initiated as Case Number case 3:2022cv00023/264582, United States of America files a lawsuit against One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 26, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose presides over the case, and Referring Judge Peter B Silvain is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ One Hundred Twenty One Thousand, ✅ Six Hundred, ✅ / Dollars ($, ✅ One Hundred Thousand, ✅ / Dollars ($ … | |
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Ohio, February 01, 2022 ⚖ Case 1:2022cv00184/284775 US District Court for the Northern District of Ohio case 1:2022cv00184/284775 comprises United States of America and $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency. Filed on February 01, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Esque Fleming is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency seized on February, ✅ . in Currency … | |
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Ohio, March 08, 2022 ⚖ Case 1:2022cv00374/285696 In the US District Court for the Northern District of Ohio, the case 1:2022cv00374/285696 involves United States of America and $14,440.00 in U.S. Currency. Filed on March 08, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, January 18, 2022 ⚖ Case 1:2022cv00096/284393 In the US District Court for the Northern District of Ohio, United States of America and $346,918.00 U.S. Currency are involved in case 1:2022cv00096/284393. Filed on January 18, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J Philip Calabrese is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Ohio, February 11, 2022 ⚖ Case 1:2022cv00239/285023 In the US District Court for the Northern District of Ohio, the case 1:2022cv00239/285023 involves United States of America and $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020. Filed on February 11, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. More Information about >>> ✅ . in Currency Seized on April, ✅ . Seized on April … | |
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Ohio, December 13, 2022 ⚖ Case 1:2022cv00745/274914 At the US District Court for the Southern District of Ohio, the legal case 1:2022cv00745/274914 entails United States of America and Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208. The filing date is December 13, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ numbered as Garden Place … | |
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Ohio, March 20, 2023 ⚖ Case 1:2023cv00576/295840 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00576/295840 entails United States of America and $11,766.00 in U.S. Currency. The filing date is March 20, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Esque Fleming is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, May 16, 2023 ⚖ Case 1:2023cv00996/297455 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00996/297455 involves Union Home Mortgage Corp. and Everett Financial Inc. doing business as Supreme Lending, Andrew Kyle Tuttle, James M. Fisher and Ryan Larson. Filed on May 16, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donald C Nugent is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Supreme Lending, ✅ Andrew Kyle Tuttle, ✅ James M. Fisher, ✅ Ryan Larson … | |
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Ohio, December 16, 2022 ⚖ Case 1:2022cv00752/275105 Initiated in case 1:2022cv00752/275105, United States of America brings forth legal action against Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes, Fifth Third Bank, National Association, Hamilton County Auditor and State of Ohio, Department of Taxation at the US District Court for the Southern District of Ohio. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the proceedings, with Referring Judge Stephanie K Bowman involved, and no jury has been requested. More Information about >>> ✅ Laura S. Hopkins, ✅ Rick A. Hopkins, ✅ Laura L. Stokes … | |
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Ohio, October 02, 2018 ⚖ Case 5:2018cv02286/247612 US District Court for the Northern District of Ohio case 5:2018cv02286/247612 comprises United States of America and $241,266.00 in U.S. Currency. Filed on October 02, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, August 06, 2012 ⚖ Case 3:2012cv02025/192186 In the US District Court for the Northern District of Ohio, the case 3:2012cv02025/192186 involves United States of America and $4,311,936.62 and $1,500,000.00. Filed on August 06, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
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Ohio, July 19, 2012 ⚖ Case 3:2012cv01871/191518 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv01871/191518 entails United States of America and $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency, $7,304.85 in U.S. Currency converted from Vietnamese Dong, $241,192.38 in U.S. Currency converted Iraqi Dinar, $26,960.00 in proceeds from. The filing date is July 19, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency converted from Iraqi Dinar, ✅ . in Currency, ✅ . in Currency converted from Vietnamese Dong, ✅ . in Currency converted Iraqi Dinar, ✅ . in proceeds from … | |
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Ohio, August 02, 2012 ⚖ Case 1:2012cv01987/192096 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01987/192096 involves United States of America and $22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695. Filed on August 02, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency, ✅ Land Rover Range Rover … | |
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Ohio, August 31, 2012 ⚖ Case 3:2012cv02239/194131 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02239/194131 involves United States of America and $18,750.00 in U.S. Currency (Eighteen Thousand, Seven Hundred Fifty Dollars). Filed on August 31, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency (Eighteen Thousand, ✅ Seven Hundred Fifty Dollars) … | |
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Ohio, September 25, 2012 ⚖ Case 2:2012cv00882/157424 In the US District Court for the Southern District of Ohio, United States of America and Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit are involved in case 2:2012cv00882/157424. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Seventy-Two Thousand Nine Hundred Seventy-One, ✅ / Dollars ($, ✅ Jerry Browner, ✅ Ron Benit … | |
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Ohio, July 18, 2012 ⚖ Case 2:2012cv00644/155883 In the US District Court for the Southern District of Ohio, United States of America and Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,9 are involved in case 2:2012cv00644/155883. Filed on July 18, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Two Thousand Three Hundred Eighty-Five, ✅ / Dollars ($, ✅ One Thousand One Hundred Eighty-Three, ✅ / Dollars ($, ✅ One Thousand Nine Hundred Twenty-Five, ✅ / Dollars ($ … | |
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Ohio, October 23, 2012 ⚖ Case 5:2012cv02642/195482 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02642/195482 involves United States of America and $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative M. Filed on October 23, 2012, this case deals with Other based on 28 U.S.C. § 1345. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, November 21, 2012 ⚖ Case 3:2012cv02897/196074 In the US District Court for the Northern District of Ohio, the case 3:2012cv02897/196074 involves United States of America and Six Thousand Eight Hundred and Ninety Dollars in U.S. Currency ($6,890.00). Filed on November 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Six Thousand Eight Hundred, ✅ Ninety Dollars in Currency ($ … | |
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Ohio, February 04, 2013 ⚖ Case 2:2013cv00100/160349 In the US District Court for the Southern District of Ohio, the case 2:2013cv00100/160349 involves United States of America and Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars, A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product and One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars. Filed on February 04, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Elizabeth Preston Deavers, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Thirty-Seven Thousand Six Hundred Seventy-Three dollars, ✅ Ten Thousand Dollars, ✅ A Green, ✅ John Deere D X Tractor, ✅ One Hundred Seventy-Three Thousand Seven Hundred, ✅ Fifty-One Dollars … | |
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Ohio, May 09, 2012 ⚖ Case 1:2012cv00365/154418 In case 1:2012cv00365/154418 within US District Court for the Southern District of Ohio, United States of America brings a case against Ohio State of, Ford Motor Credit Co., Scioto County Treasurer, John Doe, Unknown Tenant, Roger T Skaggs, Tammy S Skaggs and KEMBA Financial Credit Union, Inc., United States of America. Filed on May 09, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Herman J. Weber, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Roger T Skaggs, ✅ Tammy S Skaggs … | |
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Ohio, March 15, 2013 ⚖ Case 1:2013cv00172/161523 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00172/161523 involves United States of America and Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55). Filed on March 15, 2013, this case deals with Other based on 21 U.S.C. § 881. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ up to Two Hundred Fifteen Thousand Twelve Dollars, ✅ Fifty-Five Cents ($ … | |
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Ohio, April 04, 2013 ⚖ Case 1:2013cv00740/199422 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv00740/199422 involves United States of America and 14K Diamond Bracelet Valued at Approximately $9,200.00 and Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00. Filed on April 04, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Ohio, April 22, 2013 ⚖ Case 3:2013cv00905/199972 US District Court for the Northern District of Ohio case 3:2013cv00905/199972 comprises United States of America and $1,264,000.00 in U.S. Currency. Filed on April 22, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, April 01, 2013 ⚖ Case 1:2013cv00702/199272 In case 1:2013cv00702/199272 within US District Court for the Northern District of Ohio, United States of America brings a case against $250,188.42 in U.S. Currency and $93,446.25 in U.S. Currency. Filed on April 01, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Ohio, July 11, 2013 ⚖ Case 3:2013cv00225/164416 The legal proceedings in case 3:2013cv00225/164416 at US District Court for the Southern District of Ohio involve United States of America and 2004 GMC Yukon VIN 1GKFK66U74J107276. Filed on July 11, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, July 03, 2013 ⚖ Case 1:2013cv01455/201948 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv01455/201948 involves United States of America and $21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio, $578.44, $525,695.24, $4,999.99, $96,897.06, $103,674.79, $79,353.76, $144,754.22, $91,824.81, $1,000.33, Real Property Located at 4218 Laurell Lane, North Olmsted. Filed on July 03, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C Nugent is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ North Olmsted … | |
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Ohio, July 09, 2013 ⚖ Case 3:2013cv01475/202003 US District Court for the Northern District of Ohio case 3:2013cv01475/202003 comprises United States of America and Two Thousand Fourteen Dollars in U.S. Currency ($2,014.00) and Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00). Filed on July 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand Fourteen Dollars in Currency ($, ✅ Eleven Thousand Six Hundred Forty Dollars in Currency ($ … | |
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Ohio, July 15, 2013 ⚖ Case 1:2013cv01523/202147 US District Court for the Northern District of Ohio case 1:2013cv01523/202147 comprises United States of America and $76,857.00 In U.S. Currency. Filed on July 15, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, September 04, 2013 ⚖ Case 5:2013cv01936/203614 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01936/203614 involves United States of America and $27,000.00 in U.S. Currency. Filed on September 04, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, July 17, 2013 ⚖ Case 5:2013cv01548/202237 US District Court for the Northern District of Ohio case 5:2013cv01548/202237 comprises United States of America and 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore, $4,000.00 Seized from Cha. Filed on July 17, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Porche Boxter, ✅ Titled to Jerry Warren, ✅ Land Rover, ✅ Titled to Jerry Warren, ✅ . Seized from Cha … | |
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Ohio, September 06, 2013 ⚖ Case 3:2013cv01975/203712 In the US District Court for the Northern District of Ohio, the case 3:2013cv01975/203712 involves United States of America and Five Thousand Dollars in U.S. Currency ($5,000.00) and Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00). Filed on September 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Vernelis K. Armstrong, Jeffrey J. Helmick. There is no demand for a jury trial. More Information about >>> ✅ Five Thousand Dollars in Currency ($, ✅ Two Thousand Two Hundred Eighty-One Dollars in Currency ($ … | |
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Ohio, September 06, 2013 ⚖ Case 3:2013cv01963/203705 In the US District Court for the Northern District of Ohio, United States of America and $356,007.27 Seized from Mass Mutual Financial Group Annuity, $5,076.87 Seized from Fifth Third Securities Account, 2000 Fleetwood Discovery 37G, Vin #4UZ6XFBA3YCH04152, $5,361.81 Seized from Fifth Third Securities Account, $78,184.97 Seized from Fifth Thi are involved in case 3:2013cv01963/203705. Filed on September 06, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ . Seized from Fifth Third Securities Account, ✅ Fleetwood Discovery G, ✅ Vin #UZXFBAYCH, ✅ . Seized from Fifth Third Securities Account, ✅ . Seized from Fifth Thi … | |
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Ohio, October 04, 2013 ⚖ Case 1:2013cv00716/166412 US District Court for the Southern District of Ohio case 1:2013cv00716/166412 comprises United States of America and Contents of Wells Fargo Bank Account xxx5826. Filed on October 04, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 11, 2013 ⚖ Case 5:2013cv02258/204590 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv02258/204590 entails United States of America and $60,937.66 In U.S. Currency Seized from PNC Bank Account Number 4267711889, 2011 Ford Explorer, VIN: 1FMHK7D83BGA82740, 2012 Yukon Denali, 1GKS2MEF2CR229551, 2002 Volvo Dump Truck, VIN: 4VK99UH32N329333, 2002 Volvo Dump Truck, VIN: 4V5KC9UH12N317778, 2002. The filing date is October 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Explorer, ✅ Yukon Denali, ✅ Volvo Dump Truck, ✅ Volvo Dump Truck … | |
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Ohio, October 08, 2013 ⚖ Case 3:2013mc00087/204424 Alright, check it — United States of America is up against $23,000.00 in U.S. Currency. Case number case 3:2013mc00087/204424, kicked off on October 08, 2013. It's about Other and it's in front of Judge Jack Zouhary. More Information about >>> ✅ . in Currency … | |
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Ohio, October 24, 2013 ⚖ Case 3:2013cv02361/204786 In the US District Court for the Northern District of Ohio, the case 3:2013cv02361/204786 involves United States of America and Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00). Filed on October 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Nine Thousand, ✅ Five Hundred Dollars in Currency ($ … | |
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Ohio, November 08, 2013 ⚖ Case 3:2013cv02483/205229 In the US District Court for the Northern District of Ohio, United States of America and Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00) are involved in case 3:2013cv02483/205229. Filed on November 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Twenty-Three Thousand Dollars in Currency ($ … | |
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Ohio, December 10, 2013 ⚖ Case 1:2013cv00899/167909 In the US District Court for the Southern District of Ohio case 1:2013cv00899/167909, United States of America files a suit against $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency. The filing date was December 10, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Herman J. Weber. The Defendant has requested a jury trial. | |
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Ohio, November 14, 2013 ⚖ Case 2:2013cv01133/167349 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv01133/167349 entails United States of America and Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency. The filing date is November 14, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twelve Thousand Six Hundred Sixty-Seven, ✅ / Dollars ($ … | |
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Ohio, December 13, 2013 ⚖ Case 3:2013cv02747/206146 In the US District Court for the Northern District of Ohio, United States of America and Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00) are involved in case 3:2013cv02747/206146. Filed on December 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Twenty-One Thousand, ✅ Fifty-Eight Dollars in Currency ($ … | |
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Ohio, December 27, 2013 ⚖ Case 3:2013mc00108/206445 Here we go, United States of America versus Eight Thousand, Six Hundred Fifty-Two Dollars and Fifty-Five Cents ($8,652.55). Case number case 3:2013mc00108/206445, started on December 27, 2013. It's all about Other, happening with Judge James G. Carr. More Information about >>> ✅ Eight Thousand, ✅ Six Hundred Fifty-Two Dollars, ✅ Fifty-Five Cents ($ … | |
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Ohio, December 23, 2013 ⚖ Case 3:2013mc00107/206398 The legal dispute indexed as case 3:2013mc00107/206398 was initiated on December 23, 2013. It involves a clash between United States of America and Eighteen Thousand, Eight Hundred Fifteen Dollars in U.S. Currency ($18,815.00). The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge David A. Katz. More Information about >>> ✅ Eighteen Thousand, ✅ Eight Hundred Fifteen Dollars in Currency ($ … | |
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Ohio, January 06, 2014 ⚖ Case 1:2014cv00023/206551 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv00023/206551 entails United States of America and $506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417, $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150, $20,616.46 Seiz. The filing date is January 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reality Savings Acct #, ✅ Reality Checking Acct #, ✅ . Seiz … | |
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Ohio, January 03, 2014 ⚖ Case 2:2014cv00005/168304 US District Court for the Southern District of Ohio case 2:2014cv00005/168304 comprises United States of America and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency and One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency. Filed on January 03, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Gregory L Frost, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Five Hundred Thousand, ✅ / Dollars ($, ✅ One Hundred Eighty-Six Thousand, ✅ / Dollars ($ … | |
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Ohio, February 14, 2014 ⚖ Case 1:2014cv00326/207490 In the US District Court for the Northern District of Ohio, United States of America and $8,370.00 in U.S. Currency are involved in case 1:2014cv00326/207490. Filed on February 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, January 23, 2014 ⚖ Case 5:2014cv00150/206972 US District Court for the Northern District of Ohio case 5:2014cv00150/206972 comprises United States of America and 1999 Jeep Gran Cherokee, VIN: 1J4GW58S8XC711688, White Gold Bezel Set Diamond Necklace, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595 and $25,982.28 in U.S. Currency. Filed on January 23, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeep Gran Cherokee, ✅ White Gold Bezel Set Diamond Necklace, ✅ Chrylser Aspen, ✅ Dodge Ram, ✅ . in Currency … | |
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Ohio, February 18, 2014 ⚖ Case 3:2014cv00359/207530 In the US District Court for the Northern District of Ohio, the case 3:2014cv00359/207530 involves United States of America and Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00). Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Eight Thousand, ✅ Three Hundred, ✅ Forty- Nine Dollars in Currency ($ … | |
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Ohio, March 21, 2014 ⚖ Case 1:2014cv00625/208218 In case 1:2014cv00625/208218 within US District Court for the Northern District of Ohio, United States of America brings a case against $9,534.00 in U.S. Currency. Filed on March 21, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Christopher A. Boyko, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, April 29, 2014 ⚖ Case 2:2014cv00393/170916 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00393/170916 entails United States of America and Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency. The filing date is April 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifty-Six Thousand Three Hundred Twenty-Six, ✅ / Dollars ($ … | |
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Ohio, April 28, 2014 ⚖ Case 1:2014cv00910/208986 US District Court for the Northern District of Ohio case 1:2014cv00910/208986 comprises United States of America and $37,005.00 in U.S. Currency. Filed on April 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, May 14, 2014 ⚖ Case 5:2014cv01045/209285 In case 5:2014cv01045/209285 within US District Court for the Northern District of Ohio, United States of America brings a case against $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945. Filed on May 14, 2014, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Sara Lioi, and the Defendant has made a request for a jury trial. | |
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Ohio, May 19, 2014 ⚖ Case 3:2014cv01071/209348 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv01071/209348 involves United States of America and Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency. Filed on May 19, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David A. Katz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Nine Thousand Six Hundred, ✅ Fifty Dollars ($, ✅ .) in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 136 Firearms with 37 Rounds of Ammunition |
| [Case # 2014cv00433/171242], [Filed: May 09, 2014] [ Other§28 U.S.C. § 1341 ⚖ ] >>> More Information |
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Ohio, February 28, 2014 ⚖ Case 4:2014cv00472/207764 US District Court for the Northern District of Ohio case 4:2014cv00472/207764 comprises United States of America and 2007 BMW X3, VIN:WBXPC934X7WF12578, 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and $7,000.00 in U.S. Currency. Filed on February 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade, ✅ . in Currency … | |
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Ohio, July 16, 2014 ⚖ Case 3:2014mc00046/210649 Alright, it's United States of America taking on Eight Thousand, Nine Hundred Dollars in U.S. Currency ($8,900.00). Case number case 3:2014mc00046/210649, started on July 16, 2014. It's about Other and it's in front of Judge Jack Zouhary. More Information about >>> ✅ Eight Thousand, ✅ Nine Hundred Dollars in Currency ($ … | |
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Ohio, August 04, 2014 ⚖ Case 5:2014cv01698/210992 At the US District Court for the Northern District of Ohio, the legal case 5:2014cv01698/210992 entails United States of America and Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517. The filing date is August 04, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Permanent Parcel No. -, ✅ Permanent Parcel No. - … | |
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Ohio, July 31, 2014 ⚖ Case 2:2014cv01053/173450 In the US District Court for the Southern District of Ohio, United States of America and Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency are involved in case 2:2014cv01053/173450. Filed on July 31, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Ten Thousand Seven Hundred Thirty-Three, ✅ / Dollars ($ … | |
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Ohio, August 12, 2014 ⚖ Case 3:2014cv01768/211194 US District Court for the Northern District of Ohio case 3:2014cv01768/211194 comprises United States of America and $4,658.00 in U.S. Currency and $5,520.00 in U.S. Currency. Filed on August 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Ohio, September 04, 2014 ⚖ Case 5:2013cv01649/202576 In the US District Court for the Northern District of Ohio, United States of America and 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273 are involved in case 5:2013cv01649/202576. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sara Lioi is presiding, and no jury trial is requested. | |
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Ohio, September 10, 2014 ⚖ Case 1:2014cv02004/211843 US District Court for the Northern District of Ohio case 1:2014cv02004/211843 comprises United States of America and Business known as Sunny Street Cafe (#125-OH-12). Filed on September 10, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, September 18, 2014 ⚖ Case 1:2014cv02077/212092 In the US District Court for the Northern District of Ohio, the case 1:2014cv02077/212092 involves United States of America and $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency. Filed on September 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Ohio, October 06, 2014 ⚖ Case 2:2014cv01829/175679 In case 2:2014cv01829/175679 within US District Court for the Southern District of Ohio, United States of America brings a case against Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency. Filed on October 06, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Norah McCann King, Michael H. Watson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Thirteen Thousand Six Hundred Fifty, ✅ / Dollars ($ … | |
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Ohio, October 21, 2014 ⚖ Case 1:2014cv00821/176190 In the US District Court for the Southern District of Ohio, United States of America and $70,000 (Seventy Thousand Dollars) in United States Currency are involved in case 1:2014cv00821/176190. Filed on October 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
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Ohio, October 15, 2014 ⚖ Case 1:2014cv02303/212755 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02303/212755 entails United States of America and $6,000.00 in U.S. Currency. The filing date is October 15, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, November 03, 2014 ⚖ Case 3:2014cv00381/176657 At the US District Court for the Southern District of Ohio, the legal case 3:2014cv00381/176657 involves UNITED STATES OF AMERICA and Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369. Filed on November 03, 2014, this case deals with Other based on Civil Miscellaneous Case. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, January 20, 2015 ⚖ Case 2:2015cv00174/179258 In the US District Court for the Southern District of Ohio, United States of America and Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency are involved in case 2:2015cv00174/179258. Filed on January 20, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Ten Thousand Eight Hundred Ninety-Six, ✅ / Dollars ($ … | |
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Ohio, February 23, 2015 ⚖ Case 2:2015cv00694/180567 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv00694/180567 entails United States of America and Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,06. The filing date is February 23, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty-Two Thousand Nine Hundred Forty, ✅ / Dollars ($, ✅ Forty-Four Thousand Four Hundred Seventy, ✅ / Dollars ($, ✅ Sixty-Eight Thousand Sixty-Nine, ✅ / Dollars ($ … | |
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Ohio, April 17, 2015 ⚖ Case 3:2015cv00141/182733 The legal proceedings in case 3:2015cv00141/182733 at US District Court for the Southern District of Ohio involve United States of America and 30,600.00 in U.S. Currency. Filed on April 17, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 17, 2015 ⚖ Case 1:2015cv01912/220512 US District Court for the Northern District of Ohio case 1:2015cv01912/220512 comprises United States of America and $14,000.00 In U.S. Currency. Filed on September 17, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, October 02, 2015 ⚖ Case 3:2015mc00060/220828 Here we go, United States of America versus Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657). Case number case 3:2015mc00060/220828, started on October 02, 2015. It's all about Other, happening with Judge Jack Zouhary. More Information about >>> ✅ Nine Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency ($ … | |
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Ohio, November 19, 2015 ⚖ Case 3:2015cv02371/221766 In case 3:2015cv02371/221766 within US District Court for the Northern District of Ohio, United States of America brings a case against $68,120.00 in U.S. Currency. Filed on November 19, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James G. Carr, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, December 11, 2015 ⚖ Case 1:2015cv00785/189826 The legal proceedings in case 1:2015cv00785/189826 at US District Court for the Southern District of Ohio involve United States of America and 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801 and 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802. Filed on December 11, 2015, this case focuses on Other based on 21 U.S.C. § 881. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, December 15, 2015 ⚖ Case 5:2015cv02600/222254 In the US District Court for the Northern District of Ohio, the case 5:2015cv02600/222254 involves United States of America and $84,367.00 in U.S. Currency. Filed on December 15, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, December 07, 2015 ⚖ Case 3:2015cv02523/222040 US District Court for the Northern District of Ohio case 3:2015cv02523/222040 comprises United States of America and Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657). Filed on December 07, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nine Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency ($ … | |
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Ohio, December 18, 2015 ⚖ Case 1:2015cv02646/222385 In the US District Court for the Northern District of Ohio, the case 1:2015cv02646/222385 involves United States of America and Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition. Filed on December 18, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Caliber . … | |
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Ohio, March 30, 2016 ⚖ Case 3:2016cv00780/224693 Initiated as Case Number case 3:2016cv00780/224693, United States of America files a lawsuit against $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant at the US District Court for the Northern District of Ohio. Filed on March 30, 2016, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge James R Knepp presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. | |
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Ohio, February 02, 2016 ⚖ Case 3:2016cv00253/223224 At the US District Court for the Northern District of Ohio, the legal case 3:2016cv00253/223224 involves United States of America and $262,600.00 in U.S. Currency. Filed on February 02, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Knepp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, July 14, 2016 ⚖ Case 1:2016cv01793/227182 In the US District Court for the Northern District of Ohio, the case 1:2016cv01793/227182 involves United States of America and Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68). Filed on July 14, 2016, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
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Ohio, June 23, 2016 ⚖ Case 1:2016cv01581/226747 In the US District Court for the Northern District of Ohio, United States of America and $31,000.00 in U.S. Currency and $10,000.00 in U S Currency are involved in case 1:2016cv01581/226747. Filed on June 23, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in U S Currency … | |
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Ohio, July 25, 2016 ⚖ Case 3:2016mc00042/227399 At the US District Court for the Northern District of Ohio, the legal case 3:2016mc00042/227399 entails United States of America and VIN: JKBZXNE17CA003483, VIN: 1D37J2B526450 and VIN: 1G1GZ37Z5FR136650. The filing date is July 25, 2016, and this case deals with Other as per No cause code entered. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 26, 2016 ⚖ Case 1:2016cv02140/228135 In the US District Court for the Northern District of Ohio, the case 1:2016cv02140/228135 involves United States of America and $23,000.00 in U.S. Currency. Filed on August 26, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, October 19, 2016 ⚖ Case 1:2016cv01009/197660 US District Court for the Southern District of Ohio case 1:2016cv01009/197660 comprises United States of America and 621 Kaiola Street, Kihei, Hawaii, Real Property. Filed on October 19, 2016, this case concerns Other based on 21 U.S.C. § 881. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kaiola Street … | |
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Ohio, October 03, 2016 ⚖ Case 1:2016cv02422/228857 In the US District Court for the Northern District of Ohio, United States of America and $99,500.00 U.S. Currency Seized on March 20, 2016, $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016 are involved in case 1:2016cv02422/228857. Filed on October 03, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency Seized on March, ✅ . Currency Seized on June, ✅ . Currency Seized on August … | |
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Ohio, October 20, 2016 ⚖ Case 4:2016cv02564/229375 In the US District Court for the Northern District of Ohio, United States of America and $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant are involved in case 4:2016cv02564/229375. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency Seized on June … | |
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Ohio, October 24, 2016 ⚖ Case 1:2016cv02583/229437 US District Court for the Northern District of Ohio case 1:2016cv02583/229437 comprises United States of America and Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684, Colt Government Pistol CAL:45 SN:70253B70, Smith & Wesson 19 Revolver CAL:357 SN:63K3848,. Filed on October 24, 2016, this case concerns Other based on 21 U.S.C. § 301. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, December 27, 2016 ⚖ Case 1:2016cv03074/230810 In the US District Court for the Northern District of Ohio, the case 1:2016cv03074/230810 involves United States of America and Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00). Filed on December 27, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ (Total Approximate Value: $ … | |