Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2014cv00076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD, GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
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
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