Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff: United States of America
Defendant: Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party: JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
as 1:2009cv00788
Plaintiff: United States of America
Defendant: 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff: United States of America
Defendant: Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff

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