Cases 1 - 10 of 34
United States of America v. Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042 et al
as 2:2024cv12455
Defendant:
Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff:
United States of America
Defendant:
The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant:
804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff:
United States of America
Claimant:
Brittany Gonzales
Trustee:
Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant:
420 Riley Farm Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant:
Lot 26, Block 1, Meadowview Farms
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff:
United States of America
Defendant:
100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al
as 1:2017cv00183
Plaintiff:
United States of America
Defendant:
100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 et al
as 1:2017cv00980
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 and 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041
Cause Of Action: 18 U.S.C. § 981
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