Cases 11 - 20 of 26
Balfour v. Central Intelligence Agency
as 0:2012cv61586
Plaintiff:
Rosanne D Balfour
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 4208
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
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. $80,891.25 in U.S. Currency
as 4:2011cv00183
Plaintiff:
United States Of America
Defendant:
$80,891.25 in U.S. Currency
Claimant:
Luis D. Davila-Tosado
Counter_claimant:
Luis D. Davila-Tosado
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA et al
as 1:2011cv20802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff:
United States of America
Defendant:
$261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. § 5332
United States v. Winter Park Urology Associates, P.A. et al
as 6:2010cv00806
Plaintiff:
United States and Carlo Santa Ana
Defendant:
Winter Park Urology Associates, P.A. , Radiation Oncology Consultants, P.A. , Steven G. Lester and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Two Scrimshawed Elephant Tusks
as 1:2009cv03591
Plaintiff:
United States of America
Defendant:
Two Scrimshawed Elephant Tusks
Claimant:
Morgan D. Silvers and Morgan D. Silvers
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
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