Cases 51 - 60 of 93
United States of America v. One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory
as 1:2009cv23870
Plaintiff:
United States of America
Defendant:
One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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. One 17' Novurania Vessel
as 1:2009cv23417
Plaintiff:
United States of America
Defendant:
One 17' Novurania Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer
as 1:2009cv23373
Plaintiff:
United States of America
Defendant:
One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Wellcraft Scarab Go- Fast Vessel
as 1:2009cv22217
Plaintiff:
United States of America
Defendant:
One Wellcraft Scarab Go- Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 32' Solid Powerboat Vessel Registered as Fl 6055 MR and Inventory
as 1:2009cv21536
Plaintiff:
United States of America
Defendant:
One 32' Solid Powerboat Vessel Registered as Fl 6055 MR and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Helicopter et al
as 1:2009cv21429
Plaintiff:
United States of America and United States of America
Defendant:
One Helicopter, Thirty-Four Parcels of Real Estate in the Dominican Republic, Five Parcels of Real Estate in Miami-Dade County and Broward County, Florida and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. One 2005 Renken Vessel
as 1:2009cv20501
Plaintiff:
United States of America
Defendant:
One 2005 Renken Vessel
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 154' Coastal Cargo Freighter Vessel
as 1:2008cv23419
Plaintiff:
United States of America
Defendant:
One 154' Coastal Cargo Freighter Vessel
Cause Of Action: U.S. Government Plaintiff
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