Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant:
One Painting Entitled, Winter, Snow and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
The Mosse Foundation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 515 West Winter Avenue
as 2:2012cv02268
Plaintiff:
United States of America
Defendant:
515 West Winter Avenue
Claimant:
Daniel Godwin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. Winter Park Urology Associates, P.A. et al
as 6:2010cv00806
Plaintiff:
United States and Carlo Santa Ana
Defendant:
Winter Park Urology Associates, P.A. , Radiation Oncology Consultants, P.A. , Steven G. Lester and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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