Forfeiture / Penalty Cases
United States of America v. $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
as 2:2021cv00408
Defendant: $386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama and $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
Plaintiff: United States of America
Claimant: David Saalweschter, Theresa Saalweschter and Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland
Cause Of Action: 18 U.S.C. ยง 0981
United States Of America v. The Premises and Real Properties Located at 114 Parkway Drive South, Happauge, New York 11788 and 137 Cardinal Road , Levittown,New York 11756 and all Proceeds Traceable Thereto
as 2:2009cv00652
Plaintiff: United States Of America
Defendant: The Premises and Real Properties Located at 114 Parkway Drive South, Happauge, New York 11788 and 137 Cardinal Road , Levittown,New York 11756 and all Proceeds Traceable Thereto
Cause Of Action: U.S. Government Plaintiff

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