Cases 1 - 10 of 49
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE
as 1:2024cv00305
Defendant:
1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff:
USA
Defendant:
84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant:
Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,028.00, more or less, in U.S. Currency
as 1:2021cv00106
Defendant:
$60,028.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Counter Claimant:
Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant:
1205 Pine Grove Road, Rogue River and Real Property at 300 Gaerky Creek Rd.
Plaintiff:
USA
Claimant:
Maryam Shafei and Ashland Hills Trust
Cause Of Action: 21 U.S.C. § 841
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