Cases 1 - 10 of 21
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff:
United States of America
Defendant:
One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff:
United States Of America
Defendant:
$171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff:
United States Of America
Defendant:
$21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant:
Travis Sam Negrelli
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One 32' Proline Vessel Registered As FL 3540 LL with Inventory
as 1:2012cv23841
Plaintiff:
United States of America
Defendant:
One 32' Proline Vessel Registered As FL 3540 LL with Inventory
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2012cv20490
Plaintiff:
United States of America
Defendant:
4455, 1068 and 7086
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 172,719.75 in U.S. Currency
as 1:2011cv23923
Plaintiff:
United States of America
Defendant:
172,719.75 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $224,209.69 in U.S. currency
as 1:2011cv21576
Plaintiff:
United States of America
Defendant:
$224,209.69 in U.S. currency
Cause Of Action: 49 U.S.C. § 0781
United States of America v. ADMA Telecom, Inc.
as 1:2011cv21125
Plaintiff:
United States of America
Defendant:
ADMA Telecom, Inc.
Cause Of Action: 21 U.S.C. § 0881
Carribean Fish and Meat Market, Inc. v. United States
as 1:2010cv23555
Plaintiff:
Carribean Fish and Meat Market, Inc.
Defendant:
United States
Cause Of Action: 18 U.S.C. § 4208
United States of America v. One 17' Novurania Vessel
as 1:2009cv23417
Plaintiff:
United States of America
Defendant:
One 17' Novurania Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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