Cases 141 - 150 of 459
USA v. Kahr Pistol Model CW-45 et al
as 8:2014cv00513
Plaintiff:
USA
Defendant:
Kahr Pistol Model CW-45 and Five Rounds of Hornady Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. $ 22,900.00 in U.S. Currency
as 8:2014cv00467
Plaintiff:
USA
Defendant:
$ 22,900.00 in U.S. Currency
Claimant:
Julio Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint
as 8:2014cv00339
Plaintiff:
USA
Defendant:
Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint and Akbar Fard
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
as 8:2014cv00038
Plaintiff:
United States of America
Defendant:
$49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803
as 8:2013cv03140
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803
Cause Of Action: 18 U.S.C. § 983
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al
as 2:2013cv00806
Plaintiff:
Katrice Antoinette Lee
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Luxury Vehicles
as 2:2015cv00091
Plaintiff:
USA
Claimant:
JITCO Group Limited
Counter_claimant:
JITCO Group Limited
Counter_defendant:
USA
Defendant:
8 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
USA v. 35 Luxury Vehicles
as 2:2013cv00793
Plaintiff:
USA
Defendant:
35 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
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