Cases 1 - 7 of 7
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
Defendant:
Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff:
United States of America
Claimant:
Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Maricopa County, Arizona
as 2:2018cv08555
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Real Property Located in Maricopa County, Arizona
Cause Of Action: 18 U.S.C. § 0981
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant:
6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff:
United States of America
Defendant:
Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318
as 3:2009cv00912
Plaintiff:
United States of America
Defendant:
8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Asset Forfeiture Services, Inc. v. Maricopa County Treasurer
as 2:2007cv02399
Plaintiff:
Asset Forfeiture Services, Inc.
Defendant:
Maricopa County Treasurer
Interpleader:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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