Cases 11 - 20 of 41
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
as 4:2015cv13851
Plaintiff:
United States of America
Defendant:
Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
Cause Of Action: 28 U.S.C. § 1341
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Claimant:
Olga Zigmond
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff:
United States of America
Defendant:
Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
as 2:2014cv11566
Plaintiff:
United States of America
Defendant:
Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property 2709 Butler Bay Drive N, Windermere, Florida
as 2:2012cv15103
Plaintiff:
United States of America
Defendant:
Real Property 2709 Butler Bay Drive N, Windermere, Florida
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
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