Cases 1 - 5 of 5
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant:
399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff:
United States of America
Petitioner:
Sherman Postle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant:
Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff:
United States of America
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff:
USA
Defendant:
46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant:
Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Plaintiff:
United States of America
Defendant:
3500 Dixie Canyon Place, Sherman Oaks, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
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