Cases 1 - 4 of 4
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant:
$12,450.00 in United States Currency
Claimant:
Cadien Pike
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff:
USA
Defendant:
Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant:
Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon et al
as 7:2010cv00067
Plaintiff:
United States of America
Defendant:
Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon, Real Property Commonly Known as Route 1 Box 157 East Owl Hole Gap Road, Rutledge, Tennessee, With all Appurtenances, Improvements and Attachments Thereon, $11,600.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
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