Cases 1 - 8 of 8
US v. 5 Real Properties, et al
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Approximately $142,020.00 in U.S. Currency
as 2:2014cv02009
Plaintiff:
United States of America
Defendant:
Approximately $142,020.00 in U.S. Currency
Claimant:
Newton Mancia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff:
United States of America
Defendant:
$11,359.00 in US Currency
Claimant:
Newton Arnold, Jr
Cause Of Action: 21 U.S.C. § 841
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2 Newton Avenue, Akron, New York
as 1:2010cv00320
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2 Newton Avenue, Akron, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35 Manomet Avenue Hull MA et al
as 1:2009cv11251
Plaintiff:
United States of America
Defendant:
35 Manomet Avenue Hull MA and 70 Faxon Street Newton MA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as N7037 Maynard Drive Newton WI
as 2:2007cv01071
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as N7037 Maynard Drive Newton WI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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