Cases 91 - 100 of 245
United States of America v. Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
as 5:2014cv00593
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Plaintiff:
United States of America
Defendant:
Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
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 v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
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
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