Cases 1 - 10 of 25
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff:
United States of America
Defendant:
Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant:
James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
as 3:2022cv00141
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
as 3:2021cv00777
Defendant:
REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant:
Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant:
Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018at00473
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018cv00812
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
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