Cases 21 - 30 of 36
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. 195 Old Hawleyville Road, Bethel, CT et al
as 3:2011cv00511
Plaintiff:
USA
Defendant:
195 Old Hawleyville Road, Bethel, CT
Claimant:
Mark Mansa and Pete Holmberg
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041
as 2:2011at00037
Plaintiff:
United States of America
Defendant:
Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041
as 2:2011cv00099
Plaintiff:
United States of America
Defendant:
Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant:
Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 15340 Old Toll Road, Camtonville, California, APN: 064-210-032
as 2:2011cv00091
Plaintiff:
United States of America
Defendant:
Real property located at 15340 Old Toll Road, Camtonville, California, APN: 064-210-032
Cause Of Action: 21 U.S.C. § 881
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 359 Old Chestnut Road, Elkton, Maryland 21921
as 1:2009cv03187
Plaintiff:
United States of America and United States of America
Defendant:
359 Old Chestnut Road, Elkton, Maryland 21921
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York et al
as 1:2009cv00551
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York, The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 1810 Military Road, Tonawanda, New York, The Sum of $83,736 United States Currency, and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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