Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00586
Plaintiff: UNITED STATES OF AMERICA
Defendant: 518 SHERRON ROAD, DURHAM, DURHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 406 KEY ROAD, SANFORD, LEE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff: United States of America
Defendant: Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party: JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama et al We have downloadable decisions or orders for this case
as 3:2011cv00937
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama and One Parcel of Property Located at 8895 Lee Road 72, Waverly, Lee County, Alabama
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff: United States of America
Defendant: Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
USA v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi We have downloadable decisions or orders for this case
as 1:2009cv00143
Plaintiff: USA
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Parcel of Real Property and Improvements, Located at 159 Bright Water Drive, Leesburg, Lee County, Georgia We have downloadable decisions or orders for this case
as 1:2007cv00195
Plaintiff: United States of America
Defendant: One Parcel of Real Property and Improvements, Located at 159 Bright Water Drive, Leesburg, Lee County, Georgia, One Parcel of Real Property and Improvements, Located at 180 Fowler Drive, Leesburg, Lee County, Georgia, One Parcel of Real Property and Improvements, Located at 412 Martindale Drive, Leesburg, Lee County, Georgia and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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