Cases 41 - 50 of 61
United States of America v. Approximately $105,860.00 in United States Currency et al
as 1:2013cv02384
Plaintiff:
United States of America
Defendant:
Approximately $105,860.00 in United States Currency , One 2013 Chevrolet Corvette , One 1978 Chevrolet El Camino and others
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Plaintiff:
United States of America
Defendant:
3500 Dixie Canyon Place, Sherman Oaks, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
as 2:2012at00559
Plaintiff:
United States of America
Defendant:
Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
as 5:2012cv00376
Respondent:
Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
as 2:2012cv01082
Plaintiff:
United States of America
Defendant:
Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
Claimant:
Maricela Aceves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012cv00705
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant:
Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
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