Cases 1 - 10 of 28
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Dodge VIN #1C6RR7KT5KS743006 et al
as 6:2021cv01239
Plaintiff:
United States of America
Defendant:
Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri
Cause Of Action: 18 U.S.C. § 981
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff:
USA
Defendant:
91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia et al
as 6:2016cv06112
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 9480 Virginia Center Boulevard, Unit 331, Vienna, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 2726 Gallows Road, Unit 1304, Vienna, Virginia and others
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Known as 802 CR 3375, Valley Mills, Texas
as 3:2015cv04034
Plaintiff:
United States of America
Respondent:
Real Property Known as 802 CR 3375, Valley Mills, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
as 1:2015cv00302
Defendant:
1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 6921 West Mill Pond Road, Beloit, Wisconsin
as 3:2013cv00150
Plaintiff:
United States of America
Defendant:
Real Property Located at 6921 West Mill Pond Road, Beloit, Rock County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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