Cases 1 - 9 of 9
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff:
United States of America
Defendant:
Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 14 Planted Stone Court, Jonesborough Tennessa 37659
as 2:2022cv00042
Plaintiff:
United States of America
Defendant:
Real Property Located at 14 Planted Stone Court, Jonesborough Tennessee 37659
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
as 2:2014cv11566
Plaintiff:
United States of America
Defendant:
Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Plaintiff:
United States of America
Defendant:
4807 Lake Park Court, Kingsport, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
as 3:2012cv00359
Plaintiff:
United States of America
Defendant:
Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff:
United States of America
Defendant:
$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant:
Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
