Cases 1 - 5 of 5
USA v. 16470 NW Meadow Lake Road, Carlton, Oregon, in rem
as 3:2019cv00071
Plaintiff:
USA
Defendant:
16470 NW Meadow Lake Road, Carlton, Oregon, in rem
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017cv01496
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. 32683 Hidden Meadows Drive, Eugene, OR
as 6:2015cv00143
Defendant:
32683 Hidden Meadows Drive, Eugene, OR
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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