Cases 1 - 5 of 5
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al
as 0:2020cv60622
Defendant:
1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff:
United States of America
Claimant:
Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant:
$20,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
Di Zio et al v. United States of America
as 1:2015cv22416
Plaintiff:
Lorella Di Zio and Alejandra Garcia
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0841
United States of America v. 4,754,159.00 in United States Currency
as 1:2009cv02072
Plaintiff:
United States of America
Defendant:
4,754,159.00 in United States Currency
Claimant:
Juan Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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