Cases 131 - 140 of 1,092
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re:
$74,205.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
as 1:2020cv20068
Defendant:
Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff:
USA
Defendant:
Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
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
USA v. Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
as 0:2020cv60024
Plaintiff:
USA
Defendant:
Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant:
In re: $74,205.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff:
USA
Defendant:
Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant:
Kenneth G. Kronowitz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
USA v. ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
as 0:2019mc62825
Plaintiff:
USA
Defendant:
ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
Cause Of Action: 18 U.S.C. § 0983
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
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