Cases 1 - 10 of 10
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
as 2:2018cv00068
Plaintiff:
United States Of America
Defendant:
Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant:
Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Plaintiff:
United States of America
Defendant:
Business known as Sunny Street Cafe (#125-OH-12)
Claimant:
Vilija Struna and Wentworth Group, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Plaintiff:
United States of America
Defendant:
Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida and Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
as 1:2011cv04242
Plaintiff:
United States of America
Defendant:
Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff:
United States of America
Defendant:
Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Defendant Property et al
as 1:2007cv09577
Plaintiff:
United States of America
Defendant-in-Rem:
Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3320 Big Dalton Avenue Baldwin Park California
as 2:2004cv03888
Plaintiff:
United States of America
Defendant:
3320 Big Dalton Avenue Baldwin Park California
Claimant:
Mei Zhang, Xi (Sunny) Zhang, Luis Salas and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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