Cases 1 - 10 of 95
USA v. Various Parcels of Real Property
as 24-2371
Defendant:
VARIOUS PARCELS OF REAL PROPERTY JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
as 6:2023cv06074
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff:
USA
Defendant:
Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant:
Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff:
USA
Defendant:
Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant:
Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut et al
as 3:2022cv00522
Plaintiff:
USA
Defendant:
Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut
Claimant:
Jamie Jellison and City of New London
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant:
$50,800 United States Currency Concealed In Two Parcels
Plaintiff:
United States of America
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
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant:
Eric Bergenn
Plaintiff:
USA
Defendant:
Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant:
Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff:
United States of America
Claimant:
Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
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