Cases 151 - 160 of 246
United States of America v. 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon et al
as 4:2011cv00522
Plaintiff:
United States of America
Defendant:
702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Buildings, Appurtenences and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff:
United States of America
Defendant:
810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States of America v. 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho et al
as 2:2011cv00340
Plaintiff:
United States of America
Defendant:
222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $39,530.00, More or Less, In United States Currency, Seized From Bank of America, Safe Deposit Box #618 et al
as 6:2011cv00177
Defendant:
$1,300, More or Less, In United States Currency Seized From 17050 Eldoro Canyon Lane, Houston, Texas, $26,643.85, More or Less, In United States Currency, Seized From Wells Fargo, Account #XXXXXXXX4525, $3,167.71, More or Less, In United States Currency, Seized From Paypal Account #XXXXXXXXXXXXXXX1057 and others
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
USA v. 6815 West 34th Street, Little Rock, Arkansas et al
as 4:2011cv00493
Plaintiff:
USA
Defendant:
6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
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