Cases 141 - 150 of 151
UNITED STATES OF AMERICA v. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al
as 1:2007cv02021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. One Residential Property Located At 9346 Red Hills Court, Santee, CA 92071, and all Improvements and Appurtenances Affixed thereto
as 3:2007cv01802
Plaintiff:
USA
Defendant:
One Residential Property Located At 9346 Red Hills Court, Santee, CA 92071, and all Improvements and Appurtenances Affixed thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 244 Peck Hill Rd, Woodbridge et al
as 3:2007cv01021
Plaintiff:
USA and USA
Defendant:
244 Peck Hill Rd, Woodbridge
Claimant:
Edward Jevarjian, Cynthia Jevarjian and American Financial Group
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in Chino Hills California (K Wahid)
as 5:2007cv00727
Plaintiff:
United States of America
Defendant:
Real Property Located in Chino Hills California (K Wahid)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Urban Lot at Urb. Village at the Hills et al
as 3:2007cv01511
Plaintiff:
United States of America
Defendant:
One Urban Lot at Urb. Village at the Hills, One Urban Lot at Urb. Santa Elvira, One Urban Lot at Urb. Veredas de Gurabo and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2405 Hill Drive
as 4:2007cv00241
Plaintiff:
United States of America
Defendant:
2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Real Property Commonly Known as, Washington County Treasurer and Washington County Board of County Commissioners
Claimant:
Carolyn S Riddlebarger, John Edward Riddlebarger, John S Riddlebarger and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant:
Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. One Parcel of Real Property, Located at 85 County Road 364, Crane Hill, Alabama, Together with all Improvements, Appurtenances and Attachments Thereto.
as 5:2007cv00477
Plaintiff:
United States of America and United States of America
Defendant:
One Parcel of Real Property, Located at 85 County Road 364, Crane Hill, Alabama, Together with All Improvements, Appurtenances and Attachments Thereto., Cullman County Tax Assessor and Brian S Culver
Claimant:
R. Larry Culver and Elaine G. Culver
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
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