Forfeiture / Penalty Cases
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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 We have downloadable decisions or orders for this case
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. One Parcel Of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida We have downloadable decisions or orders for this case
as 0:2012cv61226
Defendant: One Parcel of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida
Plaintiff: United States of America
Claimant: Diana Ingeborg Roy , Hugo Slater and Nakia Rawls
Cause Of Action: 31 U.S.C. § 5313
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

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