Cases 1 - 6 of 6
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff:
United States of America
Defendant:
Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Coles
as 6:2018cv06236
Plaintiff:
United States of America
Defendant:
Arthur Elliott Coles
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Smith et al
as 2:2017cv03164
Defendant:
Arthur Smith and Kay Ellen Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $12,155.29 in U.S. Currency
as 2:2012cv00130
Plaintiff:
United States of America
Defendant:
$12,155.29 in U.S. Currency
Claimant:
Melody Drake and Arthur Burnham
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2007cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
United States v. 479 Tamarind Drive
as 1:1998cv02279
Plaintiff:
United States
Defendant:
All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B", and
Claimant:
Medical Group Research Associates, Ltd. , Arthur Froom , Elliot Pearl and others
Counter_defendant:
United States
Cause Of Action: 28 U.S.C. § 1345
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