Cases 21 - 30 of 30
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
as 3:2009cv00840
Plaintiff:
United States of America
Defendant:
$87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc.
as 3:2009cv00355
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. All In One Vacation Club, L.L.C. et al
as 6:2009cv00103
Plaintiff:
United States of America and United States of America
Defendant:
All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli and others
Cause Of Action: U.S. Government Plaintiff
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
United States of America v. $527,890.64 In Funds Seized from Sun Trust Bank Account
as 1:2008cv20298
Plaintiff:
United States of America
Defendant:
$527,890.64 In Funds Seized from Sun Trust Bank Account
Claimant:
Centers for Medicare and Medicaid Services
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
as 3:2008cv00088
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
NABULSI v. GONZALEZ et al
as 4:2007cv00348
Plaintiff:
MERVAT AHMAD NABULSI
Defendant:
ALBERTO GONZALEZ, ROBERT S MULLER, MICHAEL CHERTOFF and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Borrego v. United States Bureau of Citizenship & Immigration Services et al
as 1:2007cv21938
Plaintiff:
Mayra Borrego
Defendant:
United States Bureau of Citizenship & Immigration Services and District Director for the US Citizenship and Immigration Services
Cause Of Action: 08 U.S.C. § 145
City Fish Market v. United States Department of Agriculture, Food & Nutrition Services
as 2:2007cv00378
Plaintiff:
City Fish Market
Defendant:
United States Department of Agriculture, Food & Nutrition Services
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
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