Cases 31 - 40 of 244
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant:
9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant:
Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097 and The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
Defendant:
Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff:
United States of America
Claimant:
Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant:
ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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