Cases 151 - 160 of 1,653
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant:
Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant:
Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant:
ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Malibu, California
as 2:2021cv04569
Defendant:
REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
as 3:2021cv04060
Defendant:
Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff:
United States of America
Claimant:
Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
v. One Antique Roman Statue
as 2:2021cv03706
Defendant:
One Antique Roman Statue
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Antique Roman Statue
as 2:2021cv03709
Defendant:
One Antique Roman Statue
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2017 Maserati Levante and 197,711.79 in U.S. Currency
as 2:2021cv03473
Defendant:
One 2017 Maserati Levante and $197,711.79 in U.S. Currency and One 2017 Maserati Levante and 197,711.79 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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