Cases 11 - 20 of 32
United States of America v. Mint Condominium Apartment Unit #312, Located at 92 SW 3rd Street, Miami, Florida, 33130
as 1:2014cv21017
Plaintiff:
United States of America
Defendant:
Mint Condominium Apartment Unit #312, Located at 92 SW 3rd Street, Miami, Florida, 33130
Claimant:
Cesar Omana and Mint 312 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel of Real Property located at 6049 SW 39 Street
as 1:2014cv20681
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property located 6049 SW 39 Street
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER P556 PISTOL BEARING SERIAL NUMBER "TP006515"
as 1:2012cv24477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) SIG SAUER P556 PISTOL BEARING SERIAL NUMBER "TP006515
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Audi S8 Quattro
as 1:2012cv22317
Plaintiff:
United States of America
Defendant:
2008 Audi S8 Quattro
Claimant:
Steve McAlpin
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $15,619.00 in United States curency
as 1:2012cv21907
Plaintiff:
United States of America
Defendant:
$15,619.00 in United States curency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $208,102.00 in United States currency et al
as 1:2011cv24608
Defendant:
$208,102.00 in United States currency and $374,215.93 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United State of America v. $48,960.00 in United States currency
as 1:2011cv21124
Plaintiff:
United State of America
Defendant:
$48,960.00 in United States currency
Claimant:
Guillermo Augusto Bejarano
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff:
United States of America
Defendant:
$99,300.00 in U.S. Currency
Claimant:
Stephen G. Digiovanni, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $110,205.00 In United States Currency
as 0:2011cv60466
Defendant:
$110,205.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Alexander Chiong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $25,000.00 In United States Currency
as 0:2011cv60321
Defendant:
$25,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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