Forfeiture / Penalty Cases
United States of America v. Residence et al
as 1:2021cv00283
Defendant: 1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff: United States of America
Claimant: Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff: United States of America
Defendant: Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant: Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345

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