Forfeiture / Penalty Cases
Cases 41 - 46 of 46
USA v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi We have downloadable decisions or orders for this case
as 1:2009cv00143
Plaintiff: USA
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2008cv00842
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Known numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio
as 2:2008cv00482
Plaintiff: United States Of America
Defendant: Real Property Known and Numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage
as 3:2008cv00163
Plaintiff: United States Of America
Defendant: 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage
Cause Of Action: U.S. Government Plaintiff
FRANKLIN v. UNITED STATES OF AMERICA
as 1:2007cv00543
Plaintiff: CLEVELAND R. FRANKLIN, JR.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?