Cases 1 - 10 of 11
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. CURRENCY
as 7:2021cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ERIC WILLIAMS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMIE T WILLIAMS
Cause Of Action: 42 U.S.C. § 402
United States of America v. Kasa
as 1:2013cv23684
Plaintiff:
United States of America
Defendant:
Kasa
Claimant:
William J Boyle
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
as 1:2012cv00106
Defendant:
BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff:
United States of America
Defendant:
Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1998 Pro-Line Motor Vessel
as 4:2008cv10014
Plaintiff:
United States of America
Defendant:
One 1998 Pro-Line Motor Vessel and William Santana
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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