Cases 1 - 3 of 3
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
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