Cases 1 - 2 of 2
United States of America v. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
as 3:2014cv00356
Plaintiff:
United States of America
Defendant:
Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Claimant:
Arnold Grant
Cause Of Action: 21 U.S.C. § 881
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
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