Cases 1 - 9 of 9
USA v. Two (2) Real Properties, in rem
as 1:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Petitioner:
Farinaz Wadia and Travis Luther
Cause Of Action: 18 U.S.C. § 981
USA v. $17,960.00 in United States Currency et al
as 3:2016cv01701
Plaintiff:
USA
Defendant:
$17,960.00 in United States Currency
Claimant:
Luther Nance and Dorley Roldan
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Plaintiff:
United States of America
Defendant:
$22,000.00 in US Currency
Claimant:
Luther Jamaine Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
as 2:2011cv00367
Plaintiff:
United States of America
Defendant:
Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
Claimant:
Luther Dawkins
Cause Of Action: 21 U.S.C. § 881
USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
as 4:2009cv00072
Plaintiff:
USA
Defendant:
1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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