Cases 61 - 70 of 135
United States of America v. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Plaintiff:
United States of America
Defendant:
200 William Prather Lane, Spring City, Tennessee and 1727 County Road 250, Niota, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
as 3:2014cv05231
Plaintiff:
United States of America
Defendant:
Real Property Located at 9144 Burnett Road, SE, Yelm, Washington , Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Claimant:
James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Properties located
as 1:2014cv00600
Plaintiff:
United States of America
Defendant:
The Real Properties Located at 3354 Memorial Drive, Decatur, Georgia and 1561 Parkcrest Lane, Grayson, Georgia
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA et al v. 2448 3RD STREET, FORT LEE, NEW JERSEY et al
as 2:2013cv06567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2448 3RD STREET, FORT LEE, NEW JERSEY , 10 REGENT STREET, APT 702, JERSEY CITY, NEW JERSEY , 20 AVENUE AT PORT IMPERIAL, WEST NEW YORK, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-56823
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
United States of America v. 1405 Meadow Lane, Fort Smith, Arkansas
as 2:2013cv02131
Plaintiff:
United States of America
Defendant:
1405 Meadow Lane, Fort Smith, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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