Cases 41 - 50 of 52
United States of America v. 112 Evergreen Trail, Atlanta, Georgia et al
as 1:2011cv01346
Plaintiff:
United States of America
Defendant:
112 Evergreen Trail, Atlanta, Georgia, 1508 Bayrose Circle, East Point, Georgia, 2555 Flat Shoals Road, Unit 1805, College Park, Georgia and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102 and $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3148 Woodlawn Drive, Groves, Texas, Jefferson County, Including All Buildings, Appurtenances and Improvements Thereon
as 1:2010cv00375
Defendant:
3148 Woodlawn Drive, Groves, Texas, Jefferson County
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
as 1:2009cv00847
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 5322 Silouette Court, Elk Grove, California
as 2:2009cv00137
Plaintiff:
United States of America
Defendant:
Real Property Located at 5322 Silouette Court, Elk Grove, California
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located in Garde, et al
as 08-56649
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GEORGE RYAN
Defendant:
REAL PROPERTY LOCATED IN GARDEN GROVE CALIFORNIAN RYAN
United States of America v. Groves
as 3:2007cv00517
Plaintiff:
United States of America
Defendant:
Devon Groves
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
Grubbs v. Kanneganti, et al
as 07-40963
Plaintiff - Appellant:
JAMES H GRUBBS, MD
Defendant - Appellee:
RAVIKUMAR KANNEGANTI, MD, GEORGE E GROVES, MD, KASHI S BAGRI, MD and others
United States of America v. $110,876.33 in United States Currency et al
as 3:2007cv30132
Plaintiff:
United States of America
Defendant:
$110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000. and others
Claimant:
Arthur Abrams , Richard Mezzetti , Karla Jo Mezzetti and others
Cause Of Action: Forfeiture - gambling
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