Forfeiture / Penalty Cases
Cases 21 - 30 of 40
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff: United States of America
Defendant: 7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Prop Known as 200 Acre We have downloadable decisions or orders for this case
as 13-41299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DR. CARLOS RICARDO TIRADO TAMEZ
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 7020 E Jenan Dr., Scottsdale, AZ 85254 et al
as 2:2013cv00593
Plaintiff: United States of America
Defendant: 7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Property Described as: 21279 Vantage Point Dr., Lake Preston, Kingsbury County, South Dakota et al We have downloadable decisions or orders for this case
as 4:2012cv04184
Plaintiff: United States of America
Defendant: One Parcel of Property Described as: 21279 Vantage Point Dr., Lake Preston, Kingsbury County, South Dakota, 2005 Mercury Marquis and $147,594.22 in Gold Coins
Cause Of Action: Civil Miscellaneous Case
United States of America v. Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 et al
as 2:2012cv04623
Defendant: Undetermined Quantities of Articles of Drug Labeled, or Otherwise Identified as Follows: Full-Bloom and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Hudson, NH, 44 Glen Dr et al We have downloadable decisions or orders for this case
as 1:2011cv00581
Defendant: $6,550.85 US Currency, Citizens Bank Account and Hudson, NH, 44 Glen Dr
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff: UNITED STATES OF AMERICA
Defendant: ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Certain Real Property Located At #72 Chittom Wood Dr Guntersville AL
as 4:2010cv01934
Plaintiff: United States of America
Defendant: Certain Real Property Located At #72 Chittom Wood Dr Guntersville AL
Cause Of Action: 21 U.S.C. § 881
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881

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