Cases 1 - 5 of 5
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
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
Collins v. United States of America
as 1:2017cv23832
Plaintiff:
Jimmy Collins
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1957
United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
as 1:2015cv20407
Plaintiff:
United States of America
Defendant:
Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Claimant:
Zenda L. Ballester, Elena Garcia and Fontainebleau Florida Tower 2, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known as 4775 Collins Avenue, Unit 3606 Miami Beach, FL 33140 et al
as 1:2015cv20405
Plaintiff:
United States of America
Defendant:
Real Property Known as 4775 Collins Ave., Unit 3606, Miami Beach, Florida 33140
Cause Of Action: 18 U.S.C. § 0981
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