Cases 11 - 18 of 18
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $22,750.00 in United States Currency et al
as 6:2011cv01124
Plaintiff:
United States of America
Defendant:
$22,750.00 in United States Currency and $791.00 in United States Currency
Claimant:
Jonathan Jacobs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency et al
as 1:2010cv00078
Defendant:
$24,000.00 in U.S. Currency
Claimant:
Jacob Traub
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $51,500 in United States Currency
as 7:2008cv01267
Plaintiff:
United States of America
Defendant:
$51,500 in United States Currency
Claimant:
Christopher Jacobs
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $12,796 U.S. Currency
as 1:2008cv01222
Plaintiff:
United States Of America and United States Of America
Defendant:
$12,796 U.S. Currency
Claimant:
Jacob Harryman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $410,000.00 IN UNITED STATES CURRENCY
as 1:2007cv00598
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,000.00 IN UNITED STATES CURRENCY
Claimant:
TIM WILKES, HENRY SHITRIT and JACOB HALBERSBERG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
