Cases 1 - 3 of 3
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2 Woodland Circle, Bremen, Haralson County, Georgia et al
as 3:2008cv00101
Plaintiff:
United States of America and United States of America
Defendant:
2 Woodland Circle, Bremen, Haralson County, Georgia, 22.2 Acres of Vacant Land located near Woodland Circle, Bremen, Haralson County, Georgia, 16 Woodland Street, Bremen, Haralson County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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