Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant:
REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
as 8:2013cv00615
Interested Party:
Martha Pesquera Burcaw and Mark Burcaw, D.C.
Defendant:
Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
Plaintiff:
United States of America
United States of America v. Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
as 8:2013cv00616
Interested Party:
Mark Burcaw, D.C.
Defendant:
Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
Plaintiff:
United States of America
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY and $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
as 1:2009cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. LEWIS
as 1:2007mc00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PIERRE LEWIS
Movant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA et al v. HAWKINS
as 1:2007mc00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TYRONE HAWKINS
Movant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
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