Cases 1 - 3 of 3
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
as 1:2021cv01008
Defendant:
Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
Plaintiff:
United States of America
Claimant:
Roses Ark LLC, Avatar Key Palm Residence LLC and Avatar Financial Group LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. $4,571,484.89
as 2:2001cv07860
Claimant:
Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff:
United States of America
Defendant:
$4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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