Forfeiture / Penalty Cases
Cases 1 - 10 of 16
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant: Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff: United States of America
Defendant: 81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff: United States of America
Defendant: The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 625 Jett Street, N.W. et al
as 1:2013cv03613
Plaintiff: United States of America
Defendant: 625 Jett Street, N.W. and 635 Jett Street, N.W.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff: United States of America
Defendant: $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property, et al We have downloadable decisions or orders for this case
as 11-6064
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559 and others
Claimant - Appellant: FRANK H. REYNOLDS
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff: United States of America
Defendant: 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County We have downloadable decisions or orders for this case
as 1:2010cv00062
Plaintiff: United States of America
Defendant: 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem

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