Cases 41 - 50 of 137
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff:
United States of America
Defendant:
Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2013cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 2008 Chevrolet Impala with Washington License Plate No AGN2822
as 2:2013cv05035
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Impala with Washington License Plate No AGN2822
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff:
United States of America
Defendant:
Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
as 2:2013cv00007
Plaintiff:
United States of America
Defendant:
2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Defendant:
Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Plaintiff:
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 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
