Cases 1 - 10 of 73
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff:
USA
Defendant:
$2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff:
USA
Defendant:
2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: 18 U.S.C. § 983
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff:
USA
Defendant:
Funds Seized From Three Bank Accounts
Cause Of Action: 18 U.S.C. § 983
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff:
USA
Defendant:
Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff:
USA
Defendant:
Two Pieces Of Real Property and $3,085 In Cash
Cause Of Action: 18 U.S.C. § 983
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Plaintiff:
USA
Defendant:
Eleven Pieces of Real Property
Claimant:
Niubis Miranda
Cause Of Action: 18 U.S.C. § 983
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff:
USA
Defendant:
2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,142.30 in Funds
as 8:2014cv01561
Plaintiff:
USA
Defendant:
$91,142.30 in Funds
Claimant:
Mortellaro & Sinadinos, PLLC
Cause Of Action: 18 U.S.C. § 983
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