US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 61 - 70 of 439
UNITED STATES OF AMERICA v. PRO SERIES DESKTOP COMPUTER SN 07250660 et al
as 3:2014cv00592
Defendant:
PRO SERIES DESKTOP COMPUTER SN 07250660 and SAMSUNG 50" TV SN Z5HU3CCDA04267
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ROGERS AND ROGERS ENTERPRISES INC
as 4:2014cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROGERS AND ROGERS ENTERPRISES INC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 IN UNITED STATES CURRENCY
Claimant:
TAHIBA HINES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
as 1:2014cv00094
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
Claimant:
ONA COLASANTE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN 20167-002-000 (300 ACRES) LOCATED IN ALACHUA COUNTY CROSSLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY DESCRIBED AS APN 20167-002-000 (300 ACRES) LOCATED IN ALACHUA COUNTY CROSSLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00071
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
as 5:2014cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
Cause Of Action: 21 U.S.C. § 841
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