Forfeiture / Penalty Cases
United States of America v. Real Property and Premises Loc
as 17-2229
Plaintiff - Appellee: United States of America
Appellant: Doris Yembe
Claimant: Royal Saxon, Inc.
Defendant: Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff: United States of America
Defendant: 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant: Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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