Cases 1 - 10 of 87
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
as 3:2022cv00233
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
as 3:2022cv00140
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
as 3:2022cv00142
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v. ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 et al
as 3:2022cv01066
Plaintiff:
USA
Defendant:
ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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