Cases 1 - 10 of 21
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 1604 5th Avenue, Jasper, Alabama 35501 et al
as 6:2020cv01654
Defendant:
Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff:
Ramona Fobbs
Defendant:
Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant:
Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff:
United States of America
Claimant:
Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff:
United States of America
Defendant:
Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff:
United States of America
Defendant:
Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
as 1:2014cv00094
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
Claimant:
ONA COLASANTE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
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