Cases 1 - 3 of 3
United States of America v. The Premises and Real Property with buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York
as 1:2011cv00634
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York
Cause Of Action: 28 U.S.C. § 1345
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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