Cases 1 - 8 of 8
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06316
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
8484 Wilshire Blvd, LLC, Khaled J. Al Sabah and County of Los Angeles
Interested Party:
Los Angeles County
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff:
United States of America
Defendant:
6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,601.00 In U.S. Currency et al
as 2:2010cv06831
Defendant:
$6,601.00 In U.S. Currency, 45 Pieces of Computer Equipment, Funds Representing the Proceeds of 13 Cashiers Checks and others
Plaintiff:
United States of America
United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California
as 1:2009cv00050
Plaintiff:
United States of America
Defendant:
4629 Center Street, Baldwin Park, Los Angeles County, California
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056
as 2:2008cv02074
Plaintiff:
United States of America
Defendant:
Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056
as 2:2008at01024
Plaintiff:
United States of America
Defendant:
Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
as 2:2007cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT and ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE RECOVERY SYSTEMS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
