Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $58,860 United States Currency
as 8:2021cv00484
Plaintiff:
United States of America
Defendant:
$58,860 UNITED STATES CURRENCY
Claimant:
Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hakimian
as 2:2020cv05517
Defendant:
Rachel Hakimian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant:
Assorted Firearms and Ammunition Described in Attachment A
Plaintiff:
United States of America
Intervenor:
Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
USA, et al v. Funds in the amount of $574,84, et al
as 12-3568
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
STEPHEN UNSWORTH and RACHEL PILLSBURY
Defendant:
FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
United States of America v. Funds in the amount of Two Thousand Dollars ($2,000) et al
as 1:2011cv07803
Plaintiff:
United States of America
Defendant:
Funds in the amount of Five Hundred Seventy-Four Thousand Eight Hundred Forty Dollars ($574,840) , Sixty-Three Thousand One Hundred Eighty-Four Dollars ($63,184) , Funds in the amount of Eight Hundred Fifty-Six Dollars ($856) and others
Claimant:
Stephen Unsworth and Rachel Pillsbury
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $127,000.00 In U.S. Currency et al
as 3:2011cv01645
Plaintiff:
United States of America
Defendant:
$127,000.00 In U.S. Currency and $5,035.00 In U.S. Currency
Claimant:
Juliann Figiel , Michael Anthony Collins and Rachel Llanes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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