Forfeiture / Penalty Cases
Cases 61 - 70 of 245
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01496
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee: SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant: ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
USA v. Real Property at 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748 and ETHEL RODDY-STRICKLAND
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881

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