Cases 21 - 30 of 246
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
as 3:2022cv00927
Plaintiff:
United States of America
Defendant:
Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 30723 Aspen Lane, Lebanon, Linn County, Oregon
as 6:2022cv00133
Plaintiff:
United States of America
Defendant:
30723 Aspen Lane, Lebanon, Linn County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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