Cases 1 - 3 of 3
Monarch Shipping Co., Ltd v. United States of America et al
as 9:2013cv80661
Plaintiff:
Monarch Shipping Co., Ltd
Defendant:
United States of America , United States Coast Guard and United States Customs and Border Protection Agency
Cause Of Action: 28 U.S.C. § 1333 Admiralty
UNITED STATES OF AMERICA v. MARLIN RIFLE SERIAL NO 71184750, et al.,
as 3:2011cv00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARLIN RIFLE SERIAL NO 71184750 BROWNING RIFLE SERIAL NO 57888NY7C7 BROWNING RIFLE SERIAL NO 137PM16689 AND REMINGTON ARMS CO INC RIFLE SERIAL 8437877
Cause Of Action: 49 U.S.C. § 781
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
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