Cases 1 - 7 of 7
USA v. Approx. $27,350.00 in U.S. Currency
as 2:2022mc00019
Plaintiff:
United States of America
Defendant:
Approximately $27,350.00 in U.S. Currency
Claimant:
Corey Witherow
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
USA v. Approx. $99,900.00 in U.S. Currency et al
as 2:2020mc00229
Claimant:
Nicholas Keenoy, Corey Lettieri and Corey McCloud
Defendant:
Approximately $99,900.00 in U.S. Currency, Approximately $37,965.00 in U.S. Currency and Approximately $45,005.00 in U.S. Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $48,900 in United States Currency
as 1:2010cv00785
Plaintiff:
USA
Defendant:
$48,900 in United States Currency
Claimant:
Corey Inniss and Way To Grow, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $5,300
as 2:2009cv11796
Plaintiff:
United States of America
Defendant:
Currency $5,300
Claimant:
Corey Lamont Marble
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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