Cases 1 - 7 of 7
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2011cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
as 6:2009cv01971
Plaintiff:
United States of America
Defendant:
Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 21530 NW 209th Terrace, High Springs, Florida
as 1:2008cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
21530 NW 209th Terrace, High Springs, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 568 N.W. 120th Drive Coral Springs Florida
as 0:2008cv60033
Plaintiff:
United States of America
Defendant:
568 N.W. 120th Drive Coral Springs Florida
Cause Of Action: 31 U.S.C. § 5316 Forfeiture - currency reporting violation
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
as 3:2007cv00553
Plaintiff:
United States of America
Defendant:
Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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