Cases 11 - 20 of 28
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al
as 1:2012cv00615
Plaintiff:
United States of America
Defendant:
One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
as 1:2012cv06195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
Claimant:
FRANK DICASTELNUOVO
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
as 2:2012at00245
Plaintiff:
United States of America
Defendant:
Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
Cause Of Action: 21 U.S.C. § 881
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
as 2:2012cv00477
Claimant:
Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant:
Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff:
Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
as 5:2011cv00395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff:
USA
Defendant:
$164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, Serial Number 1325858 et al
as 1:2010cv03972
Plaintiff:
United States of America
Defendant:
One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, Serial Number 1325858 and One Gentlemens Stainless Steel Automatice Gerrard Perregaux Richeville Chrono Watch, Serial Number A 540
Cause Of Action: 21 U.S.C. § 881
USA v. 344 Mill Lane, Earleville, Maryland 21919
as 1:2010cv00066
Plaintiff:
United States of America and United States of America
Defendant:
344 Mill Lane, Earleville, Maryland 21919
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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