Cases 31 - 40 of 114
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503
as 1:2016cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two Real Properties Located in Lake Forest, California
as 8:2015cv00192
Defendant:
Two Real Properties Located in Lake Forest, California
Plaintiff:
United States of America
United States of America v. Real Propery Located in Calabasas, California et al
as 2:2014cv08666
Defendant:
Real Propery Located in Calabasas, California and Realy Property Located in Toluca Lake, California
Plaintiff:
United States of America
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al
as 3:2014cv03963
Plaintiff:
United States Of America
Defendant:
Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595 and Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Cause Of Action: 28 U.S.C. § 1331
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
United States of America v. Finger Lakes Farmstead Cheese Company et al
as 1:2014cv00053
Plaintiff:
United States of America
Defendant:
Finger Lakes Farmstead Cheese Company and Nancy Taber Richards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
as 2:2013cv07204
Defendant:
The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
United States of America v. Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
as 2:2013cv01310
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
Cause Of Action: 21 U.S.C. § 881
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