Drug Related Seizure of Property Cases
Cases 41 - 50 of 118
United States of America v. The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
as 1:2014cv00998
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York
as 1:2014cv00603
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8965 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00352
Plaintiff: United States of America
Defendant: 8965 Arroyo Road, Las Cruces, New Mexico 88012
Claimant: Luz A. Dominguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8695 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00297
Plaintiff: United States of America
Claimant: Luz A. Dominguez
Defendant: 8965 Arroyo Road, Las Cruces, New Mexico 88012
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York
as 6:2014cv06014
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
as 1:2013cv09085
Plaintiff: United States of America
Defendant: All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,445.67 in United States Currency et al
as 1:2013cv01206
Plaintiff: United States of America
Defendant: $46,445.67 in United States Currency, One 2003 Chevrolet Silverado, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 630 Byrum Road, Chaparral, New Mexico 88081 et al
as 1:2013cv00934
Plaintiff: United States of America
Defendant: 630 Byrum Road, Chaparral, New Mexico 88081
Claimant: Leonel Molinar Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 16602 New York House Road, Brownsville, California, Yuba County, APN: 056-180-025 We have downloadable decisions or orders for this case
as 2:2013cv01794
Plaintiff: United States of America
Defendant: Real Property at 16602 New York House Road, Brownsville, California, Yuba County, APN: 056-180-025
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In We have downloadable decisions or orders for this case
as 2:2013cv13596
Plaintiff: United States of America
Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: 28 U.S.C. § 1345

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