Cases 1 - 9 of 9
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re:
One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203 et al
as 1:2019cv01254
Defendant:
2013 Kawasaki ZX1000JDF Motorcycle, VIN JKAZXCJ17DA016900 and 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203
Plaintiff:
United States of America
Claimant:
Ramone Shirley
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff:
United States of America
Defendant:
One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant:
Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Four Winns Funship Boat Hull ID GFNCN044I506 et al
as 3:2011cv00035
Plaintiff:
United States of America
Defendant:
One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht
as 1:2007cv23124
Plaintiff:
United States of America
Defendant:
One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
as 5:2007cv00201
Plaintiff:
United States of America
Defendant:
Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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