Cases 1 - 10 of 10
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
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant:
10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America vs. Chevrolet Vin: 1GNSKAE04CR270393, et al.
as 6:2014cv01323
Plaintiff:
United States of America
Defendant:
Chevrolet Vin: 1GNSKAE04CR270373, Ford Vin: 3FAHP0HA6AR185058 and 941 10th Road Southwest, Burlington, Kansas
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2014cv00076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD, GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff:
United States of America
Defendant:
$6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Parcel Property Located at 6316 Southwest 27th Street, Topeka, KS et al
as 6:2008cv01124
Plaintiff:
United States of America
Defendant:
One Parcel Property Located at 6316 Southwest 27th Street, Topeka, KS, One 2006 Nissan Pathfinder VIN: 5N1AR18W56C614683, One 2007 Nissan Pathfinder VIN: 5N1AR18W17C622877 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al
as 2:2008cv01750
Plaintiff:
United States of America
Defendant:
All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma
as 6:2007cv00145
Plaintiff:
United States of America
Defendant:
Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE 1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff:
United States of America
Defendant:
3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant:
World Savings Bank, F.S.B.
Claimant:
Armando Martinez and World Savings Bank, FSB
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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