Cases 1 - 2 of 2
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff:
United States of America
Defendant:
$29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
as 1:2007cv20211
Plaintiff:
United States of America
Defendant:
One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
Claimant:
Ashkkoemar Darshoen and Ashkkoemar Darshoen
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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