Cases 1 - 8 of 8
United States of America v. Certain Real Property Located on Cassidy Springs Road, Robeline, Louisiana
as 2:2021cv05981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff:
United States of America
Defendant:
4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant:
Anthony Vincent Occhipinti and Tawney Lace Waner
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000 et al
as 2:2018cv00831
Plaintiff:
United States of America
Defendant:
Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000, Real Property located at 6426 Fuego Way, Elk Grove, California, Sacramento County, APN: 119-0500-013-0000, Real Property located at 7625 Meadowstone Drive, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018at00427
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018cv00747
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
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. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012cv01046
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012at00538
Defendant:
Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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