Cases 1 - 10 of 11
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: 18 U.S.C. § 983
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff:
United States of America
Defendant:
Restaurant and Market Equipment Purchased for Pangea Island Market and Grille and Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1253 Ribault River Drive, Jacksonville, FL 32208, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 13416 Lanier Road, Jacksonville, FL 32226 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208 et al
as 3:2013cv01127
Plaintiff:
United States of America
Defendant:
Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208, Real Property, Including all improvements thereon and appurtenances thereto located at 1515 West 13th Street, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Jacksonville, Florida 32209 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
as 3:2012cv01997
Defendant:
700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon and 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant:
Day W. Boddorf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 22 Fernwood Street, Jacksonville, Illinois
as 3:2012cv03124
Plaintiff:
United States of America
Defendant:
22 Fernwood Street, Jacksonville, Illinois
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246 and $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: 21 U.S.C. § 881
USA v. 6785 Ector Rd., Jacksonville, FL 32211
as 3:2007cv00400
Plaintiff:
USA
Defendant:
6785 Ector Rd., Jacksonville, FL 32211
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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