Cases 41 - 50 of 51
UNITED STATES OF AMERICA v. $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234,000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEACH, NEW JERS
Cause Of Action: U.S. Government Plaintiff
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 3:2008cv00051
Plaintiff:
USA
Defendant:
1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 1:2008cv00051
Plaintiff:
USA
Defendant:
1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. Merrick Land, As Described in Deed Book 1744, Page 1095 of the Brunswick County Registry, North Carolina, and Having the Street Address of 320 Main Street, Navassa, North Carolina, and Being Titled in
as 7:2008cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Merrick Land, As Described in Deed Book 1744, Page 1095 of the Brunswick County Registry, North Carolina, and Having the Street Address of 320 Main Street, Navassa, North Carolina, and Being Titled in
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 1014 Main, LaMarque, Texas
as 3:2007cv00490
Plaintiff:
United States of America
Defendant:
Real Property Located at 1014 Main, LaMarque, Texas
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
as 5:2007cv00053
Plaintiff:
USA
Defendant:
Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 631 S. Main Street, Myrtle Creek, Douglas County, Oregon et al
as 3:2007cv00671
Plaintiff:
United States of America
Defendant:
631 S. Main Street, Myrtle Creek, Douglas County, Oregon and 641 S. Main Street, Myrtle Creek, Douglas County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 302 S Main St Reeseville WI
as 2:2007cv00315
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 302 S Main St Reeseville WI
Claimant:
Wisconsin Housing and Economic Development Authority
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property (Certain) located at 1021 Main Street, Moulton, AL et al
as 5:2007cv00594
Plaintiff:
United States of America
Defendant:
Real Property (Certain) located at 1021 Main Street, Moulton, AL, 2006 Chevrolet Silverado C-1500 Pickup Truck, Currency and others
Claimant:
James L Key
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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