Cases 1 - 10 of 98
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff:
United States of America
Defendant:
Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff:
USA
Defendant:
91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 43 Sable Valley, San Antonio, Bexar County, Texas 78258
as 5:2020cv00938
Petitioner:
UNITED STATES OF AMERICA
Respondent:
43 Sable Valley, San Antonio, Bexar County, Texas 78258
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Real Property in Sun Valley, California
as 2:2020cv05857
Defendant:
One Real Property in Sun Valley, California
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant:
Jackson Noel
Plaintiff:
USA
Defendant:
$281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant:
Real Property located at 471 Draper Valley Road, Selma, Oregon and Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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