[Cite as In re $75,000.00 U.S. Currency, 2017-Ohio-9158.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 105314 IN RE: $75,000.00 U.S. CURRENCY
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings, One 10KT Yellow Gold, Garnet and Diamond Ring, One 14KT White Gold Topaz, Sapphire and Diamond Ring, One 14KT White Gold and Diamond Ring, One 18KT White Gold, Tanzanite and Diamond Ring and ...
United States of America v. $75,000.00 in U.S. Currency (0:18-cv-01043), Minnesota District Court, Filed: 04/18/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets
ORDER GRANTING 20 United States of America's Amended Motion to Strike Claim and for Default Decree of Forfeiture. Claimant Robinson Bastardo's 14 Claim for the Defendant Property is STRICKEN.
View united states of america v. $75,000.00 in u.s. currency et al: eastern district of north carolina various court filings, court venue of filed actions, upcoming trials or motions on calendar and post comments or questions.
Defendant: $75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn ...
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