Cases 11 - 20 of 23
United States of America v. Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
as 2:2015at01248
Plaintiff:
United States of America
Defendant:
Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant:
Lumber Liquidators, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2001 Mercedes Benz S430, et al.
as 0:2013cv00445
Plaintiff:
United States of America
Defendant:
2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eleven Firearms et al
as 7:2010cv00352
Defendant:
Approximately $17,955.57 in lieu of Certain real property known as 6706 Quail Place, Roanoke, Virginia and Eleven Firearms
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
as 1:2009cv11503
Plaintiff:
United States of America
Defendant:
$152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
UNITED STATES OF AMERICA v. $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857
as 4:2009cv00294
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
as 0:2009cv00345
Plaintiff:
United States of America
Defendant:
$112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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