Cases 1 - 10 of 48
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Terrell v. Bonafiglia et al
as 1:2021cv04337
Plaintiff:
Stuart W. Terrell
Defendant:
Bruce Henry Bonafiglia, Andrea Clare Bonafiglia and Real Property and Improvements Located at 229 Little John Trail, N.E., Atlanta, Georgia 30309
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
Bank of America, N.A. v. Jones et al
as 4:2020mc00001
Defendant:
Florestine Evans Jones, Real Property and Improvements Located at 5115 Northside Drive, Sandy Springs, Fulton County, Georgia 30327 and Keith D. Jones
Plaintiff:
Bank of America, N.A.
Bank of America, N.A. v. Jones et al
as 1:2020cv00122
Defendant:
Florestine Evans Jones, Real Property and Improvements and Keith D. Jones
Plaintiff:
Bank of America, N.A.
Receiver:
Joel Murovitz
Cause Of Action: 28:l332
United States of America v. Real Property and Improvements, et al.,
as 3:2016cv05557
Plaintiff:
United States of America
Defendant:
Real Property and Improvements
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff:
United States of America
Defendant:
The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA
as 3:2015cv00010
Plaintiff:
United States Of America
Defendant:
Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: 21 U.S.C. § 881
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