Cases 71 - 80 of 245
United States of America v. All Right to and Interest in Symphony CP Park Lane LLC
as 2:2016cv05370
Defendant:
All Right to and Interest in Symphony CP Park Lane LL
Plaintiff:
United States of America
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff:
United States of America
Defendant:
Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff:
United States of America
Defendant:
Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant:
Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503
as 1:2016cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff:
United States of America
Defendant:
Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: 21 U.S.C. § 881
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