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U.S. v. REAL PROPERTY, INCLUDING ALL IMPROVEMENTS

Case No. 3:13-cv-1210-J-39PDB.

118 F.Supp.3d 1310 (2015)

UNITED STATES of America, Plaintiff, v. REAL PROPERTY, INCLUDING ALL IMPROVEMENTS THEREON AND APPURTENANCES THERETO, LOCATED AT 246 MAIN STREET, DANSVILLE, LIVINGSTON COUNTY, NEW YORK, et al., Defendants.

United States District Court, M.D. Florida, Jacksonville Division.

Signed July 13, 2015.

Attorney(s) appearing for the Case

Bonnie Ames Glober, US Attorney's Office, Jacksonville, FL, for Plaintiff.

ORDER

This is a civil forfeiture action in which the United States seeks to forfeit three pieces of real property that it contends were purchased with proceeds traceable to wire fraud and because they were involved in a wire fraud transaction.1 The case arises out of a...

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