Forfeiture / Penalty Cases
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 23 Bradford Road, Westerly, RI
Claimant: CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant: Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
In the matter of 11302 Schlatter Road Spencerville Indiana
as 3:2013cv01115
Plaintiff: United States of America
Defendant: 11302 Schlatter Road Spencerville Indiana
Claimant: Bradford Pepple Roth IRA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff: United States of America
Defendant: $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant: Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
as 3:2011cv00781
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2621, et al We have downloadable decisions or orders for this case
as 08-4332
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2621 BRADFORD DRIVE, MIDDLETOWN, BUTLER COUNTY, OHIO
Defendant - Appellant: VIRGINIA GAIL FRANZ, as Trustee on behalf of Virginia Gail Franz Trust
United States of America v. 2621 Bradford Drive, Middletown, Butler County, Ohio, Real Property Located at We have downloadable decisions or orders for this case
as 1:2007cv00875
Plaintiff: United States of America
Defendant: 2621 Bradford Drive, Middletown, Butler County, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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