Cases 1 - 4 of 4
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant:
REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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. REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA et al
as 2:2007cv00920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA, REAL PROPERTY KNOWN AND NUMBERED AS 7232 ROOSEVELT STREET, PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15235,, REAL PROPERTY KNOWN AND NUMBERED AS 2411 IRWIN AVENUE, MCKEESPORT, ALLEGHENY COUNTY, PENNSYLVANIA 15132, and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642
as 2:2007cv00346
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
