Forfeiture / Penalty Cases
Cases 51 - 60 of 60
UNITED STATES OF AMERICA v. LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00740
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00739
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
United States of America v. $75,020.00 In United States Funds et al We have downloadable decisions or orders for this case
as 4:2008cv00122
Plaintiff: United States of America
Defendant: Funds, $75,020.00 In United States, Chevrolet Corvette Z06 2007, Cadillac Eldorado Convertible 1971 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1973 Chevrolet Caprice Convertible Automobile et al We have downloadable decisions or orders for this case
as 3:2008cv00402
Plaintiff: United States of America
Defendant: One 1973 Chevrolet Caprice Convertible Automobile, One 2005 GMC Sierra 1500 Pickup Truck and One High Performance 350 Chevrolet Engine Block
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff: United States Of America
Defendant: All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as Lot 6, Block 2 of La Caleta Estates, Val Verde County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 5:2007cv01048
Petitioner: United States of America
Respondent: Real Property Known as Lot 6, Block 2 of La Caleta Estates, Val Verde County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. East 130 Feet of Lot 23, Block 13, Bonita
as 8:2007cv00336
Plaintiff: United States of America
Defendant: East 130 Feet of Lot 23, Block 13, Bonita
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff: United States of America
Defendant: One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant: Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
USA v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 1:2004cv01767
Plaintiff: USA
Defendant: 6575 Meade Court, 15150 Almstead St, Account # 103657774396 U.S. Bank and others
Claimant: Jaime Zapata-Hernandez
Cause Of Action: 21 U.S.C. § 881
United States v. 479 Tamarind Drive We have downloadable decisions or orders for this case
as 1:1998cv02279
Plaintiff: United States
Defendant: All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B", and
Claimant: Medical Group Research Associates, Ltd. , Arthur Froom , Elliot Pearl and others
Counter_defendant: United States
Cause Of Action: 28 U.S.C. § 1345

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