Forfeiture / Penalty Cases
Cases 21 - 30 of 41
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff: LISA M. MASCARA
Defendant: WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
United States of America et al v. Real Property Located at 1632 Colorado Boulevard We have downloadable decisions or orders for this case
as 2:2012cv08251
Real Party In Interest Defendant: Holder Family Trust
Defendant: Real Property Located at 1632 Colorado Boulevard
Plaintiff: United States of America
United States of America v. Real Property Located at 48-03164 East La Palma Avenue, Anaheim, California We have downloadable decisions or orders for this case
as 8:2012cv01344
Sator Trust: Real Property Located at 3148-3164 East La Palma Avenue, Anaheim, California
Interested Party: Sator Family Trust
Plaintiff: United States of America
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Claimant: Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
as 5:2012cv00372
Respondent: Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Single-Family Residence and Adjacent Lot, Located and Situated at 3911 Luz Del Faro, San Antonio, Bexar County, Texas
as 5:2012cv00383
Respondent: Real Property Known as a Single-Family Residence and Adjacent Lot, Located and Situated at 3911 Luz Del Faro, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
as 4:2012cv00054
Respondent: Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant: Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee: United States of America
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff: Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent: United States of America
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 1:2010cv24531
Defendant: A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170
Plaintiff: United States of Amercia
Cause Of Action: 18 U.S.C. § 0981

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