Cases 1 - 10 of 30
United States of America v. Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
as 0:2022cv00036
Plaintiff:
United States of America
Defendant:
Real Property located at: Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee and Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67781 US Currency
as 0:2021cv00017
Defendant:
$67781 US Currency
Plaintiff:
United States of America
Claimant:
Xiomara Guerra-Rabadan
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. $3451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant:
$9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970, $9260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v 2291 Andrea Street, Natrona County, Casper Wyoming
as 1:2017cv00189
Plaintiff:
USA
Defendant:
2291 Andrea Street Natrona County Casper Wyoming
Claimant:
Glen Wayt
Cause Of Action: 18 U.S.C. § 983
United States of America v. 109 Derr Avenue et al
as 2:2017cv00019
Plaintiff:
United States of America
Defendant:
109 Derr Avenue, 508 West 9th Street, 1000 West Leisher Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff:
United States of America
Defendant:
2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1342 Uinta Drive, Rock Springs, Sweetwater County, Wyoming
as 2:2011cv00325
Plaintiff:
United States of America
Defendant:
1342 Uinta Street, Rock Springs, Sweetwater County, Wyoming
Cause Of Action: 21 U.S.C. § 881
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