Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant: Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 5680 Seneca Point in Naples, New York
as 4:2010cv02859
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5680 SENECA POINT IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO COUN
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
as 4:2010cv02856
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C
Cause Of Action: 18 U.S.C. § 0981

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