Forfeiture / Penalty Cases filed in Florida
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
as 1:2007cv20211
Plaintiff: United States of America
Defendant: One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
Claimant: Ashkkoemar Darshoen and Ashkkoemar Darshoen
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts

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