Cases 1 - 10 of 23
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al
as 1:2023cv01545
Plaintiff:
United States of America
Defendant:
All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant:
Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff:
USA
Defendant:
498 Munger Lane, Bethlehem, Connecticut
Claimant:
Gary S. Devoe , Kimberly A. Devoe and Arvest Central Mortgage Co.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al
as 1:2016cv06101
Defendant:
Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 and Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff:
USA
Defendant:
Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant:
Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff:
USA
Defendant:
Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant:
Andrew Sacco and Option One Mortgage Corp
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $125,000.00 In United States Currency et al
as 1:2013cv00006
Plaintiff:
United States of America
Defendant:
$125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
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