Cases 1 - 7 of 7
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant:
3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff:
United States of America
Claimant:
Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 1:2010cv24531
Defendant:
A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170
Plaintiff:
United States of Amercia
Cause Of Action: 18 U.S.C. § 0981
United States of America v A Single Family Residence et al
as 9:2010cv80340
Plaintiff:
United States of America
Defendant:
A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0300 and A Single Family Residence located at 3574 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0770
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Single Family Residence
as 0:2009cv61790
Plaintiff:
United States of America
Defendant:
Single Family Residence
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al
as 0:2009cv60786
Plaintiff:
United States of America
Defendant:
Single Family Residence Located in Miami-Dade County, Florida, Stephen Marc Kaye and Isaac Bakar
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
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