Cases 11 - 20 of 23
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Lewis
as 1:2016cv00137
Plaintiff:
United States of America
Defendant:
Norton Lewis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lewis' Personal Property, et al
as 5:2016cv00121
Plaintiff:
United States of America
Defendant:
Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Real Property Located In Brentwood, California, Twynham
as 2:2015cv06794
Defendant:
Lewis Twynham, Mariel Twynham, Bradley Martin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HARRY T. LEWIS
Defendant:
TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
Scott Rendelman v. US
as 14-6137
Plaintiff - Appellant:
SCOTT LEWIS RENDELMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Rendelman v. United States of America
as 1:2013cv03140
Plaintiff:
Scott Lewis Rendelman
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff:
United States of America
Defendant:
Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant:
MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
USA v. Real property located at 3907 Lewis Ave, Long Beach, CA, APN: 7138-021-014
as 2:2011cv02391
Plaintiff:
United States of America
Defendant:
Real property located at 3907 Lewis Avenue, Long Beach, California, APN: 7138-021-014
Cause Of Action: 28 U.S.C. § 1345
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