Cases 71 - 80 of 93
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant:
ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA and ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff:
Vladimir Gonzalez
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 1957
United States of America v. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant:
Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff:
A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $14,500.00 In United States Currency
as 0:2014cv60375
Defendant:
$14, 500.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
Monarch Shipping Co., Ltd v. United States of America et al
as 9:2013cv80661
Plaintiff:
Monarch Shipping Co., Ltd
Defendant:
United States of America , United States Coast Guard and United States Customs and Border Protection Agency
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Global Ascend Trade LLC et al v. United States of America et al
as 1:2013cv21469
Plaintiff:
Global Ascend Trade LLC and Join Success LLC
Defendant:
United States of America , Department of Homeland Security and Immigration and Customs Enforcement
Cause Of Action: Motion for Return of Property
United States of America v. One Parcel Of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida
as 0:2012cv61226
Defendant:
One Parcel of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida
Plaintiff:
United States of America
Claimant:
Diana Ingeborg Roy , Hugo Slater and Nakia Rawls
Cause Of Action: 31 U.S.C. § 5313
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 States of America v. $300,100.00 IN U.S. Currency
as 9:2011cv81126
Defendant:
$300,100.00 IN U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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