Cases 1 - 10 of 11
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
as 4:2014cv00077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
Claimant:
ROBERT THOMPSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: 28 U.S.C. § 1345
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff:
Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant:
Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
as 4:2008cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
NABULSI v. GONZALEZ et al
as 4:2007cv00348
Plaintiff:
MERVAT AHMAD NABULSI
Defendant:
ALBERTO GONZALEZ, ROBERT S MULLER, MICHAEL CHERTOFF and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA, v. ANDERSON
as 3:2007cv00237
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
ROBERT D ANDERSON
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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