Cases 1 - 8 of 8
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 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
as 5:2011cv00395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida et al
as 5:2010cv00468
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, Clermont, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff:
United States of America
Defendant:
Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff:
United States of America
Defendant:
Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff
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