Cases 1 - 10 of 17
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant:
ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gregory Chandler, Jr.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant:
2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff:
United States of America
Claimant:
Mitzi Bickers and Anytime Bail Bonding, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff:
United States of America
Defendant:
13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant:
Joseph Lawson Burton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff:
United States of America
Defendant:
7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 and 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 et al
as 0:2015cv62265
Plaintiff:
United States of America
Defendant:
4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 and 3981 Troon Circle, Broomfield, Colorado, 80023
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Robinson et al
as 1:2012cv20319
Plaintiff:
United States of America
Defendant:
Howard N Robinson and Valerie McAllister
Cause Of Action: 28 U.S.C. § 1355
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