Forfeiture / Penalty Cases
Cases 61 - 70 of 149
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff: United States of America
Defendant: Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33 We have downloadable decisions or orders for this case
as 2:2014cv01786
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant: Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff: United States of America
Defendant: 600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two (2) Firearms and Ammunition
as 2:2014cv00589
Plaintiff: United States of America
Defendant: Two (2) Firearms and Ammunition
Movant: Joseph Hill and Nicolette Hill
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
as 4:2014cv00289
Plaintiff: United States of America
Defendant: Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant: 8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant: Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee: United States of America
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 13-56823
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at

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