Forfeiture / Penalty Cases
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff: United States of America
Defendant: Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al We have downloadable decisions or orders for this case
as 1:2008cv00345
Plaintiff: United States of America
Defendant: Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
United States of America v. 13500 SW 63rd Avenue, Pinecrest, Florida
as 1:2007cv20368
Plaintiff: United States of America
Defendant: One Piece of Real Property located at 13500 SW 63rd Avenue, Pinecrest, Florida, Inversiones Lastraval, S.A., Republic of Trinidad and Tobago and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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