Cases 21 - 30 of 91
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant:
$15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency
Interested Party:
Keith Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000 et al
as 2:2018cv00825
Plaintiff:
United States of America
Defendant:
Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000, Real Property located at 6439 Valley Hi Drive, Sacramento, California, Sacramento County, APN: 117-0032-004-0000, Real Property located at 8613 Orison Court, Elk Grove, California, Sacramento County, APN: 121-0900-024-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
as 5:2017cv00177
Plaintiff:
United States of America
Defendant:
Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff:
United States of America
Defendant:
3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff:
United States of America
Defendant:
3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
