Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al We have downloadable decisions or orders for this case
as 1:2018cv01306
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff: United States
Claimant: Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al We have downloadable decisions or orders for this case
as 8:2014cv03089
Plaintiff: Gladys Lucero
Defendant: Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. 901 California St., NW
as 1:2007cv00358
Plaintiff: United States of America
Defendant: 901 California St., NW, Grand Rapids, Michigan, Kent County, Real Property Commonly Known As
Claimant: Maria Quintino, Mortgage Electronic Registration Systems, Inc. and Robert R. Rangel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property located at 1903 Melo Road, Mt. Shasta, CA We have downloadable decisions or orders for this case
as 2:2007cv00457
Plaintiff: United States of America
Defendant: Real Property located at 1903 Melo Road, Mt. Shasta, California
Claimant: Patience, Inc. and America's Servicing Company as Nominee for Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff: United States of America
Defendant: Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant: Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered

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