Forfeiture / Penalty Cases
Cases 41 - 50 of 65
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant: $410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff: United States of America
Defendant: 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1342 Uinta Drive, Rock Springs, Sweetwater County, Wyoming
as 2:2011cv00325
Plaintiff: United States of America
Defendant: 1342 Uinta Street, Rock Springs, Sweetwater County, Wyoming
Cause Of Action: 21 U.S.C. § 881
USA v. 10809 Kanis Road, Little Rock Arkansas, 72211 We have downloadable decisions or orders for this case
as 4:2011cv00490
Plaintiff: USA
Defendant: 10809 Kanis Road, Little Rock Arkansas, 72211
Cause Of Action: 18 U.S.C. § 981
USA v. 6815 West 34th Street, Little Rock, Arkansas et al We have downloadable decisions or orders for this case
as 4:2011cv00493
Plaintiff: USA
Defendant: 6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1828 Flat Rock Road, Stockbridge, Henry County, Georgia et al
as 1:2011cv01736
Plaintiff: United States of America
Defendant: 1828 Flat Rock Road, Stockbridge, Henry County, Georgia, 1850 Flat Rock Road, Stockbridge, Henry County, Georgia, 436 Hood Road, Stockbridge, Henry County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff: United States of America
Defendant: 1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant: Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 5594 Shadow Rock Drive, Lithonia, DeKalb County, Georgia
as 1:2011cv01519
Plaintiff: United States of America
Defendant: 5594 Shadow Rock Drive, Lithonia, DeKalb County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 7601 North Tolles Road, Evansville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon
as 3:2010cv00625
Plaintiff: United States of America
Defendant: 7601 North Tolles Road, Evansville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881

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