Forfeiture / Penalty Cases
Cases 31 - 40 of 194
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant: One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff: United States of America
Claimant: Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant: 10345 Valor Court, Colorado Springs, Colorado
Plaintiff: USA
Claimant: LeeAnn Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff: United States of America
Claimant: Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
as 2:2018cv02115
Defendant: 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2018cv00407
Defendant: Real Property located at 6510 Fallen Spruce Court, Charlotte, North Carolina
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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