Cases 1 - 10 of 20
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,300.00, More or Less, in U.S. Currency
Claimant:
Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. CURRENCY
as 7:2021cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ERIC WILLIAMS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMIE T WILLIAMS
Cause Of Action: 42 U.S.C. § 402
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
WILLIAM BACON and DONNA BACON
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al
as 1:2014cv00264
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant:
Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Plaintiff:
United States of America
Defendant:
One 2013 Harley Davidson FXSB Motorcycle, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2010 Ford F150 Supercrew Truck and others
Claimant:
William Wayne Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kasa
as 1:2013cv23684
Plaintiff:
United States of America
Defendant:
Kasa
Claimant:
William J Boyle
Cause Of Action: 31 U.S.C. § 5313
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