Cases 171 - 180 of 251
United States of America v. Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida et al
as 9:2007cv80776
Plaintiff:
United States of America
Defendant:
Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida and Certain Real property known as and located at 17266/17268 Roosevelt Road,Jupiter,Florida
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00
as 0:2007cv61153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Casa De Cambio Puebla, S.A v. United States of America
as 1:2007cv21789
Petitioner:
Casa De Cambio Puebla, S.A
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 225,304.00
as 1:2007cv21320
Plaintiff:
United States of America
Defendant:
225,304.00
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Forty Three Thousand Two Hundred Dollars ($43,200.00) In United States Currency
as 0:2007cv60642
Plaintiff:
United States of America
Defendant:
Forty Three Thousand Two Hundred Dollars ($43,200.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff:
United States of America
Defendant:
3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant:
World Savings Bank, F.S.B.
Claimant:
Armando Martinez and World Savings Bank, FSB
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $164,100.00
as 9:2007cv80273
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$164,100.00
Claimant:
Angelo Magliarisi
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,762.80 et al
as 0:2007cv60339
Plaintiff:
United States of America
Defendant:
$25,762.80, 2004 1500 Dodge Ram Truck Quad Cab and $179,404.82
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. 20210 SW 115th Avenue
as 1:2007cv20379
Plaintiff:
United States of America
Defendant:
20210 SW 115th Avenue
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Real Property
as 0:2007cv60079
Plaintiff:
United States of America
Defendant:
One Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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