Cases 61 - 70 of 549
United States of America v. Currency et al
as 2:2021cv00419
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
as 1:2021cv01105
Defendant:
$1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re:
$80,763.00 in U.S. Currency
Claimant:
Lucie Andras
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
as 1:2021cv01008
Defendant:
Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
Plaintiff:
United States of America
Claimant:
Roses Ark LLC, Avatar Key Palm Residence LLC and Avatar Financial Group LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2021cv00363
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
as 1:2021cv00981
Defendant:
$39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
Plaintiff:
United States of America
Petitioner:
Babatunde Thaddeaus Owofade
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,028.00, more or less, in U.S. Currency
as 1:2021cv00106
Defendant:
$60,028.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Counter Claimant:
Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 1:2021cv00345
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $379,720.00 in United States Currency et al
as 1:2021cv00936
Defendant:
One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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