Forfeiture / Penalty Cases
Cases 41 - 50 of 60
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON We have downloadable decisions or orders for this case
as 1:2011cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
USA v. $99,560.00 In United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00197
Plaintiff: USA
Defendant: $99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant: Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 206 East Cross Street, Dongola, Union County, IL, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2010cv00940
Plaintiff: USA
Defendant: 206 East Cross Street, Dongola, Union County, IL, Real Property Located at and 13320 South Egypt Shores Drive, Creal Springs, Williamson County, IL, Real Property located at
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: United States of America
Defendant: Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina We have downloadable decisions or orders for this case
as 6:2009cv01971
Plaintiff: United States of America
Defendant: Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 1854 Angelina Drive, Dallas, Texas et al
as 4:2009cv00541
Plaintiff: United States of America
Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas and 11815 Avery Lane, Balch Springs, Texas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 30 Lost Spring Road, Mimbres, NM et al
as 2:2009cv00652
Defendant: 30 Lost Spring Road, Mimbres, NM
Claimant: Thomas J Knight and Clista R Knight
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 12168 and 12172 Cove Road, Clear Spring, Maryland 21722
as 1:2009cv01029
Plaintiff: United States of America and United States of America
Defendant: 12168 and 12172 Cove Road, Clear Spring, Maryland 21722
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
as 1:2009cv00232
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
Cause Of Action: U.S. Government Plaintiff
USA v. 762 Horizon Drive, Grand Junction, Colorado et al We have downloadable decisions or orders for this case
as 1:2008cv02514
Plaintiff: USA
Defendant: 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff

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