Forfeiture / Penalty Cases
Cases 41 - 50 of 51
United States of America v. $27,436.00 In United States Currency et al
as 1:2011cv00045
Plaintiff: United States of America
Defendant: $27,436.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements at 31 Deshler Street, Buffalo, New York
Claimant: Theresa Anderson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $715,881.00 in United States Currency et al
as 1:2009cv01158
Defendant: $715,881.00 in United States Currency, $29,975.00 in United States Currency and 2001 Freightliner Tractor
Claimant: Dane Antonio Clarke and Alva Anthony Jack Anderson
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436 et al
as 6:2009cv00020
Plaintiff: United States Of America
Defendant: Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436, Real Property Known as 1973 Georgia Highway 292, Lyons, Georiga 30436, Real Property Known as 1985 Georgia Highway 292, Lyons, Georgia 30436 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $9,500.00 UNITED STATES CURRENCY et al
as 1:2009cv00197
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,500.00 UNITED STATES CURRENCY and REAL PROPERTY AT 1620 EUCLID DRIVE, ANDERSON, INDIANA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al
as 1:2008cv00155
Plaintiff: United States of America
Defendant: Anderson Flatbed Gooseneck Trailer, VIN 4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000 UNITED STATES CURRENCY
as 1:2008cv00327
Plaintiff: United States of America
Defendant: $15,000 UNITED STATES CURRENCY
Claimant: Anderson Tate
Cause Of Action: U.S. Government Plaintiff
United States of America v. ALPINE LAND & RESERVOIR CO. We have downloadable decisions or orders for this case
as 3:1973cv00202
Defendant: Alpine Land & Reservoir Company
Interested Party: Bently Family Limited Partnership, Douglas, County Of, Federal Water Master and others
Unknown: Joseph L Ward, Jr.
Respondent: Nevada State Engineer
Petitioner: Pyramid Lake Paiute Tribe of Indians
Plaintiff: United States of America
UNITED STATES OF AMERICA, v. ANDERSON We have downloadable decisions or orders for this case
as 3:2007cv00237
Plaintiff: UNITED STATES OF AMERICA,
Defendant: ROBERT D ANDERSON
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $69,010.00
as 0:2007cv60293
Plaintiff: United States of America
Defendant: $69,010.00
Claimant: Shaneka Anderson
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs

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