Cases 1 - 10 of 11
United States of America v. Currency et al
as 2:2018cv02125
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Gary H. Smart
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355 et al
as 4:2016cv02030
Plaintiff:
United States of America
Defendant:
A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355, A H&R 1871 PARDNER 20 Guage Shotgun, SN693036, A MAVERICK MODEL 88 12 Guage Shotgun, SN MV23812J and others
Cause Of Action: 18 U.S.C. § 0981
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
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
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
as 1:2011cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
as 1:2011cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
Stone v. United States of America
as 9:2011cv80211
Plaintiff:
Gerald Stone
Defendant:
United States of America
Mediator:
Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. One 1981 British Aerospace H-S 125-700A Aircraft
as 1:2008cv21871
Plaintiff:
United States of America
Defendant:
One 1981 British Aerospace H-S 125-700A Aircraft
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
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