Cases 11 - 20 of 39
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff:
United States of America
Defendant:
2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2141 Thorndike Avenue, Casper, Wyoming et al
as 1:2016cv00283
Plaintiff:
United States of America
Defendant:
2141 Thorndike Avenue, Natrona County, Casper, Wyoming and 2001 East Primavera Lane, Mohave County, Fort Mohave, Arizona
Cause Of Action: 18 U.S.C. § 983
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
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. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
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
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
United States of America v. 503 Division, Fort Smith, Arkansas
as 2:2013cv02132
Plaintiff:
United States of America
Defendant:
503 Division, Fort Smith, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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