Cases 1 - 9 of 9
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant:
$12,450.00 in United States Currency
Claimant:
Cadien Pike
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff:
USA
Defendant:
Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant:
Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon et al
as 7:2010cv00067
Plaintiff:
United States of America
Defendant:
Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon, Real Property Commonly Known as Route 1 Box 157 East Owl Hole Gap Road, Rutledge, Tennessee, With all Appurtenances, Improvements and Attachments Thereon, $11,600.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al
as 1:2008cv00125
Plaintiff:
United States of America
Defendant:
Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Certain Real Property in Pike Co Kentucky et al
as 1:2007cv00053
Plaintiff:
United States Of America
Defendant:
Certain Real Property in Pike Co Kentucky and Certain Real Property and Premises in Buchanan County VA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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