Cases 1 - 6 of 6
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
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Petitioner:
Christopher Wolfe
Defendant:
One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $28,120.00 in U.S. Currency
as 1:2013cv00640
Plaintiff:
United States
Defendant:
Approximately $28,120.00 in U.S. Currency
Claimant:
Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Big Dog Wolf Motorcycle, VIN 5J11PXJB9W000076 et al
as 3:2012cv01254
Plaintiff:
USA
Defendant:
2009 Big Dog Wolf Motorcycle VIN 5J11PXJB9W000076, 2004 Big Dog Chopper VIN 5J11TBJ1X4W000735, 1986 Harley Davidson FXR Motorcycle, VIN 1HD1EAL15GY114912 and others
Claimant:
Alan D'Auria and Joann D'Auria
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1828 Flat Rock Road, Stockbridge, Henry County, Georgia et al
as 1:2011cv01736
Plaintiff:
United States of America
Defendant:
1828 Flat Rock Road, Stockbridge, Henry County, Georgia, 1850 Flat Rock Road, Stockbridge, Henry County, Georgia, 436 Hood Road, Stockbridge, Henry County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
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