Cases 1 - 10 of 12
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant:
$919,251.94, 2016 Silver Lexus RC 350 and Approximately $809.94
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: 21 U.S.C. § 841
United States of America v. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff:
United States of America
Defendant:
$99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant:
Donald Calvin Schlictmann
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al
as 6:2009cv01851
Plaintiff:
United States of America
Defendant:
Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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