Cases 11 - 20 of 245
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff:
USA
Defendant:
84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant:
Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff:
United States of America
Defendant:
Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
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
United States of America v. 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
as 6:2023cv00182
Plaintiff:
United States of America
Defendant:
91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
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