Cases 31 - 40 of 627
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant:
$39,422 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant:
Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 and Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff:
United States of America
Interested Party:
Tax Collector, Pinellas County
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al
as 0:2020cv60622
Defendant:
1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff:
United States of America
Claimant:
Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant:
$39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant:
$10,080.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant:
$233,900.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARLO M SCOTT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant:
$361,407 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James J. Larris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant:
Approximately $50,050 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant:
$63,490 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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