Cases 21 - 30 of 5,644
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
Claimant:
Claribel Tan and Claribel K. Tan, LLC
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Claimant:
Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff:
United States of America
Defendant:
Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Claimant:
Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. 215,566.31 Seized from One Bank of America Account
as 8:2024cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 215,566.31 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
as 1:2024cv00013
Plaintiff:
United States of America
Defendant:
2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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