Forfeiture / Penalty Cases
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Real Property Located in Irvine, California
as 8:2015cv01713
Defendant: Real Property Located in Irvine, California
Plaintiff: United States of America
United States of America v. Real Property Located in Irvine California
as 8:2015cv01700
Defendant: Real Property Located in Irvine California
Plaintiff: United States of America
United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al We have downloadable decisions or orders for this case
as 8:2015cv01110
Defendant: 4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California and others
Plaintiff: United States of America
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant: Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
USA v. Dodge Intrepid 2000 VIN #2B3HD56J8YH174833 We have downloadable decisions or orders for this case
as 4:2011cv00488
Plaintiff: USA
Defendant: Dodge Intrepid 2000 VIN #2B3HD56J8YH174833
Claimant: Kenneth Ray Irvin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tract 16309, Lot 213 of Project 935-45 Located on AP 551-111-10 Together with an Und 1/11 Int in Lot 213, Orange, CA, Census Tract/Block 524.17/3, aka 20 Bombay, Irvine, CA We have downloadable decisions or orders for this case
as 1:2011cv00004
Plaintiff: United States of America
Defendant: Tract 16309, Lot 213 of Project 935-45 Located on AP 551-111-10 Together with an Und 1/11 Int in Lot 213, Orange, CA, Census Tract/Block 524.17/3, aka 20 Bombay, Irvine, CA
Claimant: Roland Ho , Ronson Ho , Ryan Ho and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon; et al
as 5:2008cv01389
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon;, Certain Real Property Located at 16620 Neely Hill Loop, Athens, AL 35611, together with All Improvements, Fixtures, and Appurtenances thereon;, Certain Real Property referred to as Parcel No. 15 06 13 0 000 001.008, and Located in Limestone County, AL together with All Improvements, Fixtures, and Appurtenances thereon; and others
Cause Of Action: U.S. Government Plaintiff

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.


Why Is My Information Online?