Cases 81 - 88 of 88
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. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant:
1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant:
Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Estate Located at Sector Palo Seco
as 3:2007cv01804
Plaintiff:
United States of America and United States of America
Defendant:
Real Estate Located at Sector Palo Seco
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
as 9:2007cv80519
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California
as 2:2007cv00974
Plaintiff:
United States of America
Defendant:
Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
Plaintiff:
United States of America
Defendant:
Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia and $47,545.60 in United States Currency
Claimant:
Deborah J. Short
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $4,571,484.89
as 2:2001cv07860
Claimant:
Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff:
United States of America
Defendant:
$4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
