Cases 91 - 100 of 135
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff:
United States of America
Defendant:
913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
as 3:2010cv00423
Plaintiff:
United States of America
Defendant:
Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: 28 U.S.C. § 1345
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
United States of America v. Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida et al
as 5:2010cv00468
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, Clermont, Florida
Cause Of Action: 28 U.S.C. § 1345
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