Cases 1 - 10 of 17
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00572
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Plaintiff:
USA
Defendant:
18 Madison Street, Hartford, Connecticut
Claimant:
18 Madison Street LLC and Mehran Zamani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
as 2:2011cv01653
Defendant:
300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
Claimant:
Madison One Acme, Inc.
Plaintiff:
United States of America
United States of America v. Certain Real Property Located at 100 Horse Tree Pl., Madison, Alabama 35757-8727
as 5:2010cv02705
Plaintiff:
United States of America
Defendant:
Certain Real Property Located at 100 Horse Tree Pl., Madison, Alabama 35757-8727
Cause Of Action: 05 U.S.C. § 552
United States of America v. Real Property Located In Madison County, Kentucky et al
as 5:2010cv00330
Plaintiff:
United States of America
Defendant:
Real Property Located In Madison County, Kentucky and Real Property Located In Garrard County, Kentucky
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1130 Duffell Martin Road, Comer,
as 0:2010cv60601
Defendant:
1130 Duffell Martin Road, Comer, Madison County, Georgia
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff:
United States of America
Defendant:
Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
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.
