Cases 21 - 30 of 35
United State of America v. One Condominium Located at 421 NE 1st Street, #204, Hallandale, Florida
as 0:2011cv60892
Defendant:
One Condominium Located at 421 NE 1st Street, #204, Hallandale, Florida
Plaintiff:
United State of America
Claimant:
Alan Feldman
Cause Of Action: 31 U.S.C. § 5313
United States of America v. 2004 Mercedes Benz C240 et al
as 9:2011cv80102
Plaintiff:
United States of America
Defendant:
2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v $218,676.33 in United States Currency et al
as 0:2011cv60091
Plaintiff:
United States of America
Defendant:
$218,676.33 in United States Currency, $714,829.60 in United States Currency and $260,352.95 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Fifteen Thousand Two Hundred Dollars
as 1:2008cv81430
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Two Hundred Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fifteen Thousand Two Hundred Dollars
as 9:2008cv81430
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Two Hundred Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximatley Fourty Six Thousand One Hundred Dollars
as 0:2008cv60779
Plaintiff:
United States of America
Defendant:
Approximatley Fourty Six Thousand One Hundred Dollars
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
United States of America v. 568 N.W. 120th Drive Coral Springs Florida
as 0:2008cv60033
Plaintiff:
United States of America
Defendant:
568 N.W. 120th Drive Coral Springs Florida
Cause Of Action: 31 U.S.C. § 5316 Forfeiture - currency reporting violation
United States of America v. 151 Gambling Devices
as 0:2007cv61869
Plaintiff:
United States of America
Defendant:
151 Gambling Devices
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thirty Seven Thousand One Hundred Eighty Seven Dollars
as 0:2007cv61336
Plaintiff:
United States of America
Defendant:
Thirty Seven Thousand One Hundred Eighty Seven Dollars
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
UNITED STATES OF AMERICA v. 32.38 Cubic Meters
as 0:2007cv61188
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
32.38 Cubic Meters
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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