Cases 1 - 3 of 3
United States of America v. 716,140.00 USD in U.S. Currency
as 2:2019cv04947
Defendant:
$716,140.00 in U.S. Currency and 716,140.00 USD in U.S. Currency
Plaintiff:
United States of America
Claimant:
Allen Feldman
Cause Of Action: 21 U.S.C. § 0881
United State of America v. One Condominium Located at 421 NE 1st Street, #204, Hallandale, Florida
as 0:2011cv60892
Defendant:
One Condominium Located at 421 NE 1st Street, #204, Hallandale, Florida
Plaintiff:
United State of America
Claimant:
Alan Feldman
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Feldman
as 0:2009cv00405
Plaintiff:
United States of America
Defendant:
Victor L. Feldman, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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