Cases 1 - 10 of 42
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
as 4:2022cv00174
Plaintiff:
United States of America
Defendant:
A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant:
Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Incorrectly Filed
as 5:2019cv00026
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant:
Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
