Cases 1 - 10 of 11
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff:
Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant:
Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 9625 Church Street, Soddy Daisy, Tennessee 37379 et al
as 1:2022cv00192
Plaintiff:
United States of America
Defendant:
9625 Church Street, Soddy Daisy, Tennessee 37379 and 9627 Church Street, Soddy Daisy, Tennessee 37379
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant:
Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff:
United States of America
Claimant:
Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,653.66 in United States Currency
as 1:2018cv00209
Defendant:
$14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRES CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv01338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.74 ACRES, MORE OR LESS, KNOWN AS 3841 CYPRESS CHURCH ROAD, CAMERON, GREENWOOD TOWNSHIP, MOORE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 1.45 ACRES, MORE OR LESS, KNOWN AS 2772 LINE ROAD, VASS, JOHNSONVILLE TOWNSHIP, HARNETT COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 1660 N Mulford Road et al
as 3:2011cv03335
Plaintiff:
United States of America
Defendant:
1660 N Mulford Road, 126 N Church Street, 408-410 E State Street and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008 et al
as 1:2010cv00854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 9108 Church Street, Manassas, VA et al
as 1:2010cv00412
Plaintiff:
United States Of America
Defendant:
9108 Church Street, Manassas, VA and Manassas Midas
Cause Of Action: 18 U.S.C. § 0981
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