Cases 21 - 26 of 26
United States of America v. Mint Condominium Apartment Unit #312, Located at 92 SW 3rd Street, Miami, Florida, 33130
as 1:2014cv21017
Plaintiff:
United States of America
Defendant:
Mint Condominium Apartment Unit #312, Located at 92 SW 3rd Street, Miami, Florida, 33130
Claimant:
Cesar Omana and Mint 312 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant:
One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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. $1,699,675.00 (US)
as 1:2013cv21459
Plaintiff:
United States of America
Defendant:
$1,699,675.00 (US)
Claimant:
Dinero Shop, S.A. , DC720JV, LLC , DC718JV, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
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