Cases 41 - 50 of 252
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant:
$2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant:
Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 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 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant:
Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff:
United States of America
Claimant:
Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant:
Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422 and Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Incorrectly Filed
as 5:2019cv00026
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
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