Cases 1 - 10 of 10
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff:
United States of America
Defendant:
$445,638.42, $300,000.00, $250,000.00 and others
Claimant:
Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant:
ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA and ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. REAL ESTATE et al
as 1:2013cv00015
Defendant:
REAL ESTATE, VEHICLE(S) and All Defendants
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA et al
as 1:2011cv20802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Helicopter et al
as 1:2009cv21429
Plaintiff:
United States of America and United States of America
Defendant:
One Helicopter, Thirty-Four Parcels of Real Estate in the Dominican Republic, Five Parcels of Real Estate in Miami-Dade County and Broward County, Florida and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia
as 6:2009cv00025
Plaintiff:
United States Of America
Defendant:
Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
as 9:2007cv80519
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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