Cases 1 - 10 of 12
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Balfour v. Central Intelligence Agency
as 0:2012cv61586
Plaintiff:
Rosanne D Balfour
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 4208
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
as 1:2011cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
as 1:2011cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA et al
as 1:2011cv20802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407 and others
Cause Of Action: 18 U.S.C. § 0981
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 v. Winter Park Urology Associates, P.A. et al
as 6:2010cv00806
Plaintiff:
United States and Carlo Santa Ana
Defendant:
Winter Park Urology Associates, P.A. , Radiation Oncology Consultants, P.A. , Steven G. Lester and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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