Cases 11 - 20 of 88
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant:
1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
as 4:2020cv02524
Defendant:
Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Dobrescu
as 1:2020cv02636
Defendant:
Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 1:2020cv02181
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant:
Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
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