Cases 1 - 5 of 5
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. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant:
REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff:
United States of America
Defendant:
One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: 21 U.S.C. § 881
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. Central Florida Investments, Inc. et al
as 6:2009cv00104
Plaintiff:
United States of America and United States of America
Defendant:
Central Florida Investments, Inc., Westgate Resorts, Ltd. and CFI Sales & Marketing, LLC
Cause Of Action: U.S. Government Plaintiff
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