Forfeiture / Penalty Cases
Cases 41 - 50 of 245
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
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff: United States of America
Claimant: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Claimant: San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 18 Twin Brook Lane, Coventry, RI
as 1:2018cv00486
Defendant: Real Property Located at 18 Twin Brook Lane, Coventry, RI
Plaintiff: United States of America
Counter Claimant: Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff: United States of America
Defendant: 3306 Summer Brooke Lane, Union City, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff: UNITED STATES OF AMERICA
Defendant: 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00773
Plaintiff: United States of America
Defendant: Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant: Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
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

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