Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
as 1:2011cv00699
Plaintiff:
United States of America
Defendant:
One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant:
Harry's Auto Collision Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1130 Duffell Martin Road, Comer,
as 0:2010cv60601
Defendant:
1130 Duffell Martin Road, Comer, Madison County, Georgia
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. $15,000.00 in United States Currency
as 1:2009cv00719
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Claimant:
Ojah Kyah Martin, Bernard Daley and Kevin David
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
as 3:2007cv00693
Plaintiff:
United States of America
Defendant:
Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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