Forfeiture / Penalty Cases
Cases 1 - 10 of 13
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation We have downloadable decisions or orders for this case
as 2:2021cv06890
Plaintiff: United States of America
Defendant: The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
as 2:2018cv02115
Defendant: 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC We have downloadable decisions or orders for this case
as 1:2015cv00168
Plaintiff: United States of America
Defendant: 34 Stardust Lane, Hendersonville, Henderson County, North Carolina
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: United States of America
Defendant: 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 16770 Diggins Road, Henderson, Maryland 21640
as 1:2014cv02514
Plaintiff: United States of America
Defendant: 16770 Diggins Road, Henderson, Maryland 21640
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff: United States of America
Defendant: $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
Bryn J Henderson D O v. Secretary of the Department of Health and Human Services et al
as 8:2010cv01631
Defendant: DOES and Secretary of the Department of Health and Human Services
Plaintiff: Bryn J Henderson D O
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at Salt Lake City, Utah, 84117 et al
as 2:2007cv00738
Plaintiff: USA
Defendant: Real Property Located at Salt Lake City, Utah, 84117, Real Property Located at Salt Lake City, Utah, 84124, Real Property Located at Herriman, Utah 84096 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
USA v. 11430 Paris Street, Henderson, Colorado et al
as 1:2007cv01570
Plaintiff: USA
Defendant: 11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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