Cases 1 - 10 of 12
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant:
Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 and Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant:
Vulpine Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 983
United States of America v. Marion's Personal Property et al
as 5:2016cv00122
Plaintiff:
United States of America
Defendant:
Marion's Personal Property, A Ruger Pistol and Twenty One (21) Rounds of .357 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America
as 1:2013cv00228
Plaintiff:
United States of America
Defendant:
2825 Mudcut Road, Marion, McDowell County, North Carolina
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant:
REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO et al
as 1:2012cv00090
Interested Party:
DONALD CRUMPTON and LAFAWN CRUMPTON
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO and VARIOUS REAL PROPERTY IN MARION COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 11290 Wilco Highway, Mount Angel, Marion County, State & District of Oregon
as 3:2011cv00640
Defendant:
11290 Wilco Highway, Mount Angel, Marion County, State & District of Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
as 5:2009cv00167
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
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