Cases 71 - 80 of 82
United States of America v. Land, located at 9831 S. Hwy. 59, Nacogdoches, Tx et al
as 9:2008cv00042
Plaintiff:
United States of America
Defendant:
Land, located at 9831 S. Hwy. 59, Nacogdoches, Tx and Land, located at 1314 Virginia Avenue, Nacogdoches, Tx
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
as 1:2008cv00195
Plaintiff:
United States Of America
Defendant:
$53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia
as 1:2008cv00117
Plaintiff:
United States of America
Defendant:
Real Property Known As 29 Lorelei Lane, Luray, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH et al
as 1:2008cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
13.836 ACRES, MORE OR LESS, TRACT 1 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, 36.0703 ACRES, MORE OR LESS, TRACT 2 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP and 56.7795 ACRES, MORE OR LESS, TRACT 3 OF THE LOIS B. HARRIS ESTATE SUBDIVISION, TAX MAP NUMBER PORTION OF 4314-79, VIRGINIA SECONDARY ROUTE 601, PATRICK COUNTY, VIRGINIA, WITH ALL APPURTENANCES AND IMP
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
as 3:2007cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Geldorf et al
as 6:2007cv06519
Plaintiff:
United States of America
Defendant:
Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Real Property Located in the County of Los Angeles California (Virginia Owens)
as 2:2007cv05485
Plaintiff:
United States of America
Defendant:
Real Property Located in the County of Los Angeles California (Virginia Owens)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Certain real property
as 3:2007cv00042
Plaintiff:
United States Of America
Defendant:
Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al.
as 2:2007cv00440
Plaintiff:
United States of America
Defendant:
Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
as 5:2007cv00053
Plaintiff:
USA
Defendant:
Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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