Cases 1 - 6 of 6
United States of America v. All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
as 0:2023cv05526
Plaintiff:
United States of America
Defendant:
All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $14,860.00 (US)
as 3:2019cv00300
Defendant:
$14,860.00 (US)
Plaintiff:
United States of America
Claimant:
Isaiah Lancaster
Cause Of Action: 21 U.S.C. § 881
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Two Real Properties Located in Lancaster California
as 2:2011cv02873
Defendant:
Two Real Properties Located in Lancaster California
Plaintiff:
United States of America
United States of America v. 7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
as 4:2010cv00525
Plaintiff:
United States of America
Defendant:
7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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