Cases 1 - 4 of 4
United States of America v. $35,460.00 in United States Currency
as 1:2021cv00683
Defendant:
$35,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Damien Marquez Davenport
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
UNITED STATES OF AMERICA v. $109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
as 2:2011cv02154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,000.00 TRACEABLE TO THE REAL PROPERTY LOCATED AT 328 BAILEY CIRCLE, DAVENPORT, POLK COUNTY, FLORIDA 33897
Cause Of Action: 28 U.S.C. § 1341
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
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