Cases 131 - 140 of 312
United States of America v. All Right, Title, and Interest in the Real Property and Premises Located at 8237 Emerald Winds Circle, Boynton Beach, Florida, and All Proceeds Traceable Thereto
as 2:2012cv01999
Defendant:
All Right, Title, and Interest in the Real Property and Premises Located at 8237 Emerald Winds Circle, Boynton Beach, Florida, and All Proceeds Traceable Thereto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto et al
as 2:2012cv01880
Defendant:
Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together with the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property, Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 11 86th Street et al
as 1:2012cv01778
Defendant:
11 86th Street and 134 Haven Avenue
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Five Hundred Thirty Nine Thousand Six Hundred Fifty Four Dollars and Forty Two Cents ($539,654.42) et al
as 1:2012cv01706
Defendant:
Five Hundred Thirty Nine Thousand Six Hundred Fifty Four Dollars and Forty Two Cents ($539,654.42) and Four Hundred Thousand Nine Hundred Twelve Dollars and Forty-One Cents ($400,912.41),
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hoodia gordonii
as 1:2012cv01211
Defendant:
Hoodia gordonii
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture
United States of America v. 187 Lee Avenue
as 1:2012cv01040
Defendant:
187 Lee Avenue
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,360.00
as 1:2012cv00997
Defendant:
$47,360.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
as 1:2012cv00898
Defendant:
Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Account Number 41002031 et al
as 1:2012cv00486
Defendant:
1480 SW Sea Holly Way and Account Number 41002031
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Account No. 350606003395 et al
as 1:2012cv00419
Defendant:
Account No. 3504000161 and Account No. 350606003395
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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