Cases 1 - 10 of 20
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil 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. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant:
107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant:
1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 17 BRIDGE ST LEWISTON MAINE et al
as 2:2018cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932 (TV3)
as 3:2018cv00032
Plaintiff:
United States of America
Defendant:
Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff:
United States of America
Defendant:
Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2014cv00076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD, GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
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