Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant:
Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant:
The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff:
United States of America
Defendant:
All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 and All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Real Properties and One Deed of Trust
as 1:2014cv03812
Plaintiff:
United States of America
Defendant:
Three Real Properties and One Deed of Trust
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $17,774.24 in U. S. Currency et al
as 5:2013cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,774.24 in U. S. Currency, $90,000.00 in U. S. Currency, Real Property Being Legally Described In Deed Book 2466 and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1301 BRETTON ST., WINSTON-SALEM, NC, FORSYTH COUNTY, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4211, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1074 HEITMAN CT., WINSTON-SALEM, FORSYTH COUNTY, NC, FORMERLY KNOWN AS 950 CRANFORD ST., AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4214, WITH ALL APPURTENA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5680 Seneca Point in Naples, New York
as 4:2010cv02859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5680 SENECA POINT IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO COUN
Cause Of Action: 18 U.S.C. § 0981
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