Cases 1 - 10 of 11
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 34 acres, et al.
as 5:2019cv06110
Defendant:
Approximately 34 acres Described as the N 4 acres of the E 5 acres of the NE of the NE Section 12, Township 58 N, Range 27 W and Part of the SW of Fractional Section 6 and Part of the NW of the NW, Approximately 92.45 acres described as the E of the SW and the W of the SE of Section 20 EXCEPT 15 feet of the East side of the W of the SE lying North of the Road, all in Township 47 N, Range 1 and Approximately 52.15 acres described as the S of the NE of the NE of Section 9, Township 50 N, Range 19 W of the Fifth Principal Meridian in Saline County, Missouri, also the N of the SE of the N
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff:
United States of America
Defendant:
2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant:
Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amount of $182,617.00
as 6:2012cv03346
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $182,617.00
Claimant:
David W. Scott
Counter_claimant:
David W. Scott
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff:
United States of America
Defendant:
102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1121 W State Street, Mason City, Iowa
as 3:2010cv03010
Plaintiff:
United States of America
Defendant:
1121 W State Street, Mason City, Iowa
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Peters v. Timley
as 4:2008cv00167
Plaintiff:
Patrick W Peters
Defendant:
Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al.
as 5:2007cv04077
Plaintiff:
United States of America
Defendant:
1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E. 11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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