Other Cases filed in Florida
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: 18 U.S.C. § 983
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille and Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1253 Ribault River Drive, Jacksonville, FL 32208, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 13416 Lanier Road, Jacksonville, FL 32226 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208 et al
as 3:2013cv01127
Plaintiff: United States of America
Defendant: Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208, Real Property, Including all improvements thereon and appurtenances thereto located at 1515 West 13th Street, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Jacksonville, Florida 32209 and others
Cause Of Action: 18 U.S.C. § 983

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