Cases 71 - 80 of 591
United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
as 1:2020mc25017
Defendant:
U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff:
S & B BLESSING LLC
Defendant:
Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION and Mark A. Morgan
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62406
Defendant:
Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff:
The United States of America and United States Of America
Defendant:
The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc. and The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 9:2020cv82138
Defendant:
TWENTY-ONE THOUSAND FOUR HUNDRED DOLLARS ($21,400.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff:
Ramona Fobbs
Defendant:
Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant:
ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
as 1:2020cv22427
Defendant:
REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
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