Cases 1 - 10 of 12
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. Calvin Caldwell, Jr.
as 15-15311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CALVIN C. CALDWELL, JR.
UNITED STATES OF AMERICA v. $30,367.08 IN UNITED STATES CURRENCY
as 5:2012cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,367.08 IN UNITED STATES CURRENCY
Claimant:
THOMAS C NIQUET and BARTHOLOMEW NIQUET
Cause Of Action: 28 U.S.C. § 1341
United Sates of America v. $7,500 in United States Funds
as 5:2011cv00130
Plaintiff:
United States of America
Defendant:
$7,500 in United States Funds and Recardo C Jackson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA et al
as 1:2011cv20802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
as 3:2011cv00022
Plaintiff:
United States of America
Defendant:
214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
Claimant:
Jasen C. Minter and Troy Minter
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3720 NW 43RD STREET UNIT C GAINESVILLE FLORIDA
as 1:2009cv00040
Defendant:
REAL PROPERTY LOCATED AT 3720 NW 43RD STREET UNIT C GAINESVILLE FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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