United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. |
| Case Number: | 8:2009cv02125 |
| Filed: | October 19, 2009 |
| Court: | Florida Middle District Court |
| Office: | Tampa Office [ Court Info ] |
| County: | Hillsborough |
| Presiding Judge: | Judge James S. Moody Jr. |
| Referring Judge: | Magistrate Judge Thomas B. McCoun III |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:983 Civil Forfeiture Proceedings |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. | |
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