Cases 21 - 30 of 134
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 10 Campbell Park, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California et al
as 2:2017cv08979
Defendant:
APPROXIMATELY THIRTEEN UNOCCUPIED BURIAL PLOTS SITUATED AT FOREST LAWN MEMORIAL PARK HOLLYWOOD HILLS CEMETERY LOCATED IN LOS ANGELES, CALIFORNIA, ET AL. and Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property and Premises Loc
as 17-2229
Plaintiff - Appellee:
United States of America
Appellant:
Doris Yembe
Claimant:
Royal Saxon, Inc.
Defendant:
Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee:
SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant:
ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al
as 1:2016cv06101
Defendant:
Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 and Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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