Forfeiture / Penalty Cases
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al We have downloadable decisions or orders for this case
as 1:2023cv01545
Plaintiff: United States of America
Defendant: All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant: Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al We have downloadable decisions or orders for this case
as 1:2017cv00751
Defendant: $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
as 2:2014cv02219
Plaintiff: United States of America
Defendant: Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
as 2:2011cv00267
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
Claimant: Cameron County, Texas , Brownsville Independent School District , South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 7370 Del Sol Way, Canutillo, Texas, With All Buildings, Appurtenances and Improvements Thereon
as 3:2010cv00420
Respondent: Real Property Located at 7370 Del Sol Way, Canutillo, Texas, With All Buildings, Appurtenances and Improvements Thereon
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Playa Del Sol Broadcasters
as 5:2007cv01571
Plaintiff: United States of America
Defendant: Playa Del Sol Broadcasters
Cause Of Action: 49 U.S.C. § 781 Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?