Cases 101 - 110 of 151
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
USA v. Farmington, NH, 560 Chestnut Hill Road
as 1:2011cv00169
Defendant:
Farmington, NH, 560 Chestnut Hill Road
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2407 PARK HILL DRIVE PITTSBURGH, PA 15221 et al
as 2:2011cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 2407 PARK HILL DRIVE PITTSBURGH, PA 15221 and REAL PROPERTY KNOWN AND NUMBERED AS 600 ELLA STREET, PITTSBURGH, PA 15221
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gwinnett County, Georgia et al
as 1:2010cv03910
Plaintiff:
United States of America
Defendant:
3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 439 Moody Hill Road et al
as 3:2010cv00507
Plaintiff:
United States of America
Defendant:
439 Moody Hill Road, Tazewell, TN 37879 and 445 Moody Hill Road, Tazewell, TN 37879
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
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. 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2010cv00711
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Beverly Hills, California
as 2:2010cv06727
Claimant:
Bank of America, Behzad Zaman and Neda Zaman
B. And N. Zaman:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
United States of America v. $2,925.00 in U.S. Currency et al
as 1:2010cv00843
Defendant:
$2,925.00 in United States Currency
Claimant:
Brackston Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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