Forfeiture / Penalty Cases
United States of America v. Real property commonly known as 26 Everett Road, Colonie, New York, 12205
as 1:2023cv01473
Plaintiff: United States of America
Defendant: Real property commonly known as 26 Everett Road, Colonie, New York, 12205
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff: United States of America
Claimant: Gretchen Camp and Richard Everett Camp, Jr.
Interested Party: Tax Commissioner of Candler County, Georgia
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff: United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629 et al
as 4:2008cv02727
Plaintiff: United States of America
Defendant: Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629
Claimant: Jacqueline Johnson, Chad Everett Green and Crystal Danette Green
Cause Of Action: U.S. Government Plaintiff
United States of America v. Sparhawk Laboratories, Inc et al
as 2:2007cv02332
Plaintiff: United States of America
Defendant: Sparhawk Laboratories, Inc, Everett Bert Hughes and John U Bascom
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act

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