Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
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
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. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff:
United States Of America
Defendant:
$171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. One Condominium Apartment Describe As Unit 2911, Jade Residences At Brickell Bay, Located At 1331 Brickell Bay Drive, Miami, With All Appurtenances and Improvements Thereon,
as 1:2012cv23855
Plaintiff:
United States of America
Defendant:
One Condominium Apartment Describe As Unit 2911, Jade Residences At Brickell Bay, Located At 1331 Brickell Bay Drive, Miami, With All Appurtenances and Improvements Thereon,
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $25,065.00 In Cash, United States Currency-Drug Proceeds Seized From Samuel Rodriguez' Residence
as 0:2012cv61514
Plaintiff:
United States of America
Defendant:
$25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence
Claimant:
Samuel Rodriguez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 1:2010cv24531
Defendant:
A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170
Plaintiff:
United States of Amercia
Cause Of Action: 18 U.S.C. § 0981
United States of America v A Single Family Residence et al
as 9:2010cv80340
Plaintiff:
United States of America
Defendant:
A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0300 and A Single Family Residence located at 3574 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0770
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
