US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 51 - 60 of 439
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
as 3:2015cv00476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
as 3:2015cv00474
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBEE CARPENTRY LLC
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMIE T WILLIAMS
Cause Of Action: 42 U.S.C. § 402
UNITED STATES OF AMERICA v. AMERICLEAN OF NORTHWEST FLORIDA LLC
as 5:2015cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICLEAN OF NORTHWEST FLORIDA LLC
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 et al
as 3:2014cv00597
Defendant:
ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 and THREE (3) MISCELLANEOUS USB DRIVES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FOUR (4) PIECES OF COMPUTER EQUIPMENT
as 3:2014cv00595
Defendant:
FOUR (4) PIECES OF COMPUTER EQUIPMENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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