Cases 1 - 10 of 20
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff:
United States Of America
Defendant:
$68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
as 3:2021cv00777
Defendant:
REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant:
3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff:
United States of America
Claimant:
Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant:
$6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff:
United States
Claimant:
Kenneth Shipp
Defendant:
One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $70,670.00 in U.S. Currency et al
as 1:2015cv23616
Plaintiff:
United States of America
Defendant:
$70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant:
Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 6120 Roseate Spoonbill Drive, Windermere, FL, et al
as 6:2015cv00112
Plaintiff:
United States of America
Defendant:
6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL and others
Cause Of Action: 18 U.S.C. § 983
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