Cases 81 - 90 of 593
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
Balsam v. United States of America
as 9:2020cv80958
Plaintiff:
Zane Balsam
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re:
One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
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
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
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