Cases 1 - 10 of 13
Kull Auction & Real Estate Co., Inc. v. Miller
as 5:2023cv04117
Petitioner:
Kull Auction & Real Estate Co., Inc.
Respondent:
William Miller
United States of America v. Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
as 0:2022cv00036
Plaintiff:
United States of America
Defendant:
Real Property located at: Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee and Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant:
16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff:
USA
Claimant:
Charlene Maes and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant:
1999 Plymouth Prowler Convertible
Claimant:
Estate of John Aaron Hood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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