Forfeiture / Penalty Cases
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff: United States of America
Defendant: 103 Finley Avenue Greer SC 29651
Claimant: Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018at00427
Plaintiff: United States of America
Defendant: Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00747
Plaintiff: United States of America
Defendant: Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff: United States of America
Defendant: $14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant: Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff: United States of America
Defendant: 1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant: Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property at 5645 Park Ln., St. Louis Missouri 63136 et al
as 4:2009cv01052
Plaintiff: United States of America
Defendant: Real Property at 5645 Park Ln., St. Louis Missouri 63136, Real Property at 8915 Edna St., St. Louis, Missouri 63147 and 4021 Greer Ave., St. Louis, Missouri 63107
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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