Cases 11 - 19 of 19
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA et al v. 2448 3RD STREET, FORT LEE, NEW JERSEY et al
as 2:2013cv06567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2448 3RD STREET, FORT LEE, NEW JERSEY , 10 REGENT STREET, APT 702, JERSEY CITY, NEW JERSEY , 20 AVENUE AT PORT IMPERIAL, WEST NEW YORK, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1405 Meadow Lane, Fort Smith, Arkansas
as 2:2013cv02131
Plaintiff:
United States of America
Defendant:
1405 Meadow Lane, Fort Smith, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 503 Division, Fort Smith, Arkansas
as 2:2013cv02132
Plaintiff:
United States of America
Defendant:
503 Division, Fort Smith, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3338 Bat Cave Road, Old Fort, McDowell County, North Carolina
as 1:2012cv00223
Plaintiff:
United States of America
Defendant:
3338 Bat Cave Road, Old Fort, McDowell County, North Carolina
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located At 4401 NW 34th Street, Lauderdale Lakes, Florida et al
as 0:2010cv62161
Plaintiff:
United States of America
Defendant:
4401 NW 34th Street, Lauderdale Lakes, Florida, 380 NE 56th Street, Oakland Park, Florida, 3710 SW 18th Street, Fort Lauderdale, Florida and others
Cause Of Action: 18 U.S.C. § 0981
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
as 1:2009cv00788
Plaintiff:
United States of America
Defendant:
511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
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