Cases 1 - 10 of 32
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
as 2:2021cv14210
Defendant:
MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
USA v. $56,018.00
as 0:2018cv62195
Plaintiff:
USA
Defendant:
$56,018.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51
as 1:2015cv24095
Plaintiff:
United States Of America
Defendant:
2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. Blue-Sky International Trading, Incorporated
as 1:2015cv22432
Plaintiff:
United States Of America
Defendant:
Blue-Sky International Trading, Incorporated
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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