Cases 1 - 10 of 16
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Claimant:
Olga Zigmond
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff:
United States of America
Defendant:
Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant:
27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff:
United States of America
Defendant:
1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 4:2012cv12968
Plaintiff:
United States of America
Defendant:
Real Property located at 300 County Road 6111, Dayton, Liberty County, Texas and Toribio Flores
Claimant:
Delia Gloria Flores Lucero-Bustamante
United States of America v. Currency $3,980 et al
as 2:2011cv14848
Defendant:
Currency $3,980, Vehicle 2010 Chevrolet Camero, VIN 2G1FT1EW7A9175253, Vehicle 2011 Jeep Grand Cherokee, VIN 1J4RR6GT0BC512451 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Fulton County, Georgia
as 2:2010cv14908
Plaintiff:
United States of America
Defendant:
Real Property Fulton County, Georgia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County
as 1:2010cv00062
Plaintiff:
United States of America
Defendant:
113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
as 1:2009cv00788
Plaintiff:
United States of America
Defendant:
511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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