Cases 1 - 4 of 4
United States of America v. $33,954.12 in United States Currency
as 1:2014cv01010
Plaintiff:
United States of America
Defendant:
$33,954.12 in United States Currency
Claimant:
Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Condominium Apartment Describe As Unit 2911, Jade Residences At Brickell Bay, Located At 1331 Brickell Bay Drive, Miami, With All Appurtenances and Improvements Thereon,
as 1:2012cv23855
Plaintiff:
United States of America
Defendant:
One Condominium Apartment Describe As Unit 2911, Jade Residences At Brickell Bay, Located At 1331 Brickell Bay Drive, Miami, With All Appurtenances and Improvements Thereon,
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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