Cases 1 - 4 of 4
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant:
3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $51,980 in United States Currency et al
as 3:2013cv00313
Plaintiff:
USA
Defendant:
$51,980 in United States Currency
Claimant:
Clinton Weston
Cause Of Action: 21 U.S.C. § 881
United States of America v. 57 South Deere Park Drive, Highland Park, Illinois et al
as 1:2008cv01071
Plaintiff:
United States of America
Defendant:
57 South Deere Park Drive, Highland Park, Illinois and 2494 Bay Isle Drive, Weston, Florida
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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