United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Plaintiff: United States of America
Defendant: Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Claimant: Zenda L. Ballester, Elena Garcia and Fontainebleau Florida Tower 2, LLC
Case Number: 1:2015cv20407
Filed: February 3, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: K. Michael Moore
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 15, 2016 Opinion or Order Filing 70 ORDER STRIKING 10 Notice (Other) filed by Fontainebleau Florida Tower 2, LLC, 37 Notice (Other) filed by Fontainebleau Florida Tower 2, LLC Motions terminated: 35 MOTION to Strike filed by United States of America. Signed by Chief Judge K. Michael Moore on 4/15/2016. (mgn)
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Search for this case: United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
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Plaintiff: United States of America
Represented By: Richard O.I. Brown
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Defendant: Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
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Claimant: Zenda L. Ballester
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Claimant: Elena Garcia
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Claimant: Fontainebleau Florida Tower 2, LLC
Represented By: Geoffrey Michael Cahen
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