Cases 51 - 60 of 91
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States of America v. Account Associated with Visa Green Dot Card ***9125 et al
as 0:2012cv60332
Plaintiff:
United States of America
Defendant:
Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al
as 2:2011cv00332
Plaintiff:
United States of America
Defendant:
140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 and 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7565 S. Hoyne, Chicago, Illinois et al
as 1:2011cv06443
Plaintiff:
United States of America
Defendant:
7565 S. Hoyne, Chicago, Illinois, 8319 S. Green, Chicago, Illinois and 8308 S. Green, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543 et al
as 5:2011cv05177
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543, ONE 2002 FORD F-350 CREW 4X4 XL VIN# IFTWW33F22EA73449, ONE 2002 FORD F-350 CREW 4X4 XL VIN# 1FTWW33FX2ED29806 and others
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX
as 2:2011cv00047
Respondent:
Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX
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 the Northeast Corner of the Intersection of 9th Street and 12th Avenue, Monroe, Green County Wisconsin
as 3:2011cv00225
Defendant:
Real Property Located at the Northeast Corner of the Intersection of 9th Street and 12th Avenue, Monroe, Green County, Wisconsin, with All Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant:
Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent:
Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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