Forfeiture / Penalty Cases
Cases 11 - 17 of 17
United States of America v. 2004 Mercedes Benz C240 et al
as 9:2011cv80102
Plaintiff: United States of America
Defendant: 2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff: United States of America
Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al
as 1:2009cv00522
Defendant: 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116
as 2:2008cv01655
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Residence Located and Situated at 10546 Mustang Run, Forney, Kaufman County, Texas with all Buildings, Appurtenances and Improvements Thereon
as 6:2007cv00133
Plaintiff: United States Of America
Respondent: Residence Located and Situated at 10546 Mustang Run, Forney, Kaufman County, Texas with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant: 160 Quail Run, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 2:2007cv00399
Defendant: 160 Quail Run, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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