Cases 1 - 4 of 4
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant:
$20,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4,754,159.00 in United States Currency
as 1:2009cv02072
Plaintiff:
United States of America
Defendant:
4,754,159.00 in United States Currency
Claimant:
Juan Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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