Cases 21 - 30 of 32
United States of America v. MG Universal Pharmacy, Inc. et al
as 1:2010cv24130
Plaintiff:
United States of America
Defendant:
MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez
Cause Of Action: 21 U.S.C. § 0841
United States of America v. The Contents of One Container
as 1:2010cv20550
Plaintiff:
United States of America
Defendant:
The Contents of One Container
Cause Of Action: 19 U.S.C. § 1305
Sealed Plaintiff v. Sealed Defendant
as 1:2007mc23247
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
World Fuel Corporation v. Paulson et al
as 1:2007cv20398
Plaintiff:
World Fuel Corporation and World Fuel Corporation
Defendant:
Henry M. Paulson, Jr., United States Department Of The Treasury, Adam Szubin and others
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
United States of America v. 13500 SW 63rd Avenue, Pinecrest, Florida
as 1:2007cv20368
Plaintiff:
United States of America
Defendant:
One Piece of Real Property located at 13500 SW 63rd Avenue, Pinecrest, Florida, Inversiones Lastraval, S.A., Republic of Trinidad and Tobago and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. One 31' Chris-Craft Go-Fast Vessel
as 1:2006cv22543
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. 1,792,430.00
as 1:2006cv20702
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States v. One Parcel of Real
as 1:2005cv23172
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of v. Premium Health Group
as 0:2005cv61868
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of v. 1800 NW 15th Terrace, et al
as 0:2005cv61680
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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