Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al We have downloadable decisions or orders for this case
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
United States of America v. B H & B Construction Inc. We have downloadable decisions or orders for this case
as 1:2019cv06835
Defendant: B H & B CONSTRUCTION INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al We have downloadable decisions or orders for this case
as 4:2015cv00931
Plaintiff: United States of America
Defendant: 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981

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