Cases 51 - 60 of 245
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
as 2:2018cv00773
Plaintiff:
United States of America
Defendant:
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant:
Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018at00427
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018cv00747
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff:
USA
Defendant:
498 Munger Lane, Bethlehem, Connecticut
Claimant:
Gary S. Devoe , Kimberly A. Devoe and Arvest Central Mortgage Co.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant:
Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant:
10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2017cv00756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1106 OLD STONE LANE, KERNERSVILLE, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: 28 U.S.C. § 1345
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