Cases 1 - 8 of 8
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff:
United States of America
Defendant:
Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Real Properties Located in Lake Forest, California
as 8:2015cv00192
Defendant:
Two Real Properties Located in Lake Forest, California
Plaintiff:
United States of America
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al
as 4:2011cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant:
Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Real Properties Situated in Nicholas County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
as 2:2011cv00359
Plaintiff:
United States of America
Defendant:
Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Real Properties Located in Lancaster California
as 2:2011cv02873
Defendant:
Two Real Properties Located in Lancaster California
Plaintiff:
United States of America
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al.
as 2:2007cv00440
Plaintiff:
United States of America
Defendant:
Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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