Cases 31 - 40 of 107
USA v. 34 Stardust Lane, Hendersonville, Henderson Co., NC
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. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located At 304, et al
as 13-6359
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748
Defendant - Appellant:
RALPH T. O'NEAL, III
United States of America v. Approximately $105,860.00 in United States Currency et al
as 1:2013cv02384
Plaintiff:
United States of America
Defendant:
Approximately $105,860.00 in United States Currency , One 2013 Chevrolet Corvette , One 1978 Chevrolet El Camino and others
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
as 4:2013cv00463
Plaintiff:
United States of America
Defendant:
Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Plaintiff:
United States of America
Defendant:
303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 3104 Carver Circle, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 202 Babb Lane, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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