Forfeiture / Penalty Cases
United States of America v. Cadillac VIN #2G61U5S39J9155413 et al
as 6:2023cv01164
Plaintiff: United States of America
Defendant: Cadillac VIN #2G61U5S39J9155413, $13,098.00 in United States Currency, $1,231.10 in United States Currency and others
Claimant: Adonis Wade Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Malhas We have downloadable decisions or orders for this case
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff: United States of America
Claimant: F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
USA v. Real Property Located at 162 W. Wade Ave., Tulare, CA, Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto We have downloadable decisions or orders for this case
as 1:2009cv00195
Plaintiff: United States
Defendant: Real Property Located at 162 W. Wade Avenue, Tulare, California, Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto
Cause Of Action: U.S. Government Plaintiff

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