Cases 11 - 20 of 27
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff:
USA
Defendant:
48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant:
Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff:
USA
Defendant:
Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant:
Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Defendant:
$3,851 in U.S. Currency, $10,904.81 in U.S. Currency, $10,303 in U.S. Currency and others
Claimant:
Fidal Abdeljawad, Sean's Smoke Shop and FNU LNU
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
as 5:2014cv00578
Plaintiff:
United States of America
Defendant:
$7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Assorted Drug Paraphernalia et al
as 1:2014cv00703
Defendant:
Assorted Drug Paraphernalia and $10,532.62 in Funds
Claimant:
Curly and Moe's Smoke Shop, Mohammad Abed Awad and Awad A Awad
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff:
United States of America
Defendant:
$185,985.01 in United States Currency and Drug Enforcement Administration
Claimant:
Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
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