Cases 11 - 20 of 28
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff:
United States of America
Defendant:
Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5 et al
as 8:2015cv00910
Plaintiff:
United States of America
Defendant:
Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Property commonly known as County Route 40, in the town of Westville, New York, Tax Map ID: 9.-1-1 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
as 5:2013cv00875
Respondent:
Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Plaintiff:
USA
Defendant:
2540 South Wilson Drive Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 1058 North Main Street Hurricane Utah 84737 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012cv01046
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012at00538
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1342 Uinta Drive, Rock Springs, Sweetwater County, Wyoming
as 2:2011cv00325
Plaintiff:
United States of America
Defendant:
1342 Uinta Street, Rock Springs, Sweetwater County, Wyoming
Cause Of Action: 21 U.S.C. § 881
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
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