Forfeiture / Penalty Cases
Cases 21 - 30 of 79
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant: BUBUBHAI PATEL
USA v. 309 River Laurel Drive, Belleville, Illinois
as 3:2016cv00033
Plaintiff: USA
Defendant: 309 River Laurel Drive, Belleville, Illinois
Claimant: Richard Pryor
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff: United States of America
Defendant: 1460 River Way Drive, Keymar, Maryland 21757 and 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1253 Ribault River Drive, Jacksonville, FL 32208, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 13416 Lanier Road, Jacksonville, FL 32226 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant: Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434 et al
as 1:2014cv00663
Plaintiff: United States of America
Defendant: The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434, The Marlin Firearms Co XL7 30-06 Caliber Rifle Bearing Serial Number 91702475, The Zastava M70 7.62 Caliber Rifle Bearing Serial Number AB2T-N100025 and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 4260 Hoback River Road, Hoback Junction, Wyoming We have downloadable decisions or orders for this case
as 1:2014cv01441
Plaintiff: United States of America
Defendant: 4260 Hoback River Road, Hoback Junction, Wyoming
Cause Of Action: 28 U.S.C. § 1331
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2010 River Birch Mobile Home Model No. 3202-1, Serial Number RB09HL15211AB and ALL PARTS
as 4:2013cv00088
Plaintiff: United States of America
Defendant: One 2010 River Birch Mobile Home Model No. 3202-1, Serial Number RB09HL15211AB and All Parts, Attachments, and Accessions Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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