Forfeiture / Penalty Cases
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Residential Property Located at 1515 Neptune Avenue, Encinitas, California et al
as 3:2007cv00569
Plaintiff: United States of America
Defendant: One Residential Property Located at 1515 Neptune Avenue, Encinitas, California and One Residential Property Located at 392 Compass Road, Oceanside, California
Claimant: Damien Andrews and Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 7301 Poudre Canyon, Bellvue, Colorado
as 1:2007cv00257
Plaintiff: USA
Defendant: 7301 Poudre Canyon, Bellvue, Colorado
Interested Party: John Eric Wing
Claimant: Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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