Cases 21 - 30 of 46
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant:
Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
as 5:2013cv00875
Respondent:
Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
as 4:2013cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
as 2:2013cv00330
Defendant:
Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
Plaintiff:
United States of America
United States of America v. $30,237.00 in U.S. Currency
as 3:2012cv02043
Plaintiff:
United States of America
Defendant:
$30,237.00 in U.S. Currency
Claimant:
Long Hoang Vo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $206,155.31 in US Currency
as 2:2012cv01635
Plaintiff:
United States of America
Defendant:
$206,155.31 in US Currency
Claimant:
Janet Long
Cause Of Action: 28 U.S.C. § 1345
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $3,980 et al
as 2:2011cv14848
Defendant:
Currency $3,980, Vehicle 2010 Chevrolet Camero, VIN 2G1FT1EW7A9175253, Vehicle 2011 Jeep Grand Cherokee, VIN 1J4RR6GT0BC512451 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Real property located at 3907 Lewis Ave, Long Beach, CA, APN: 7138-021-014
as 2:2011cv02391
Plaintiff:
United States of America
Defendant:
Real property located at 3907 Lewis Avenue, Long Beach, California, APN: 7138-021-014
Cause Of Action: 28 U.S.C. § 1345
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