Cases 31 - 39 of 39
United States of America v. The Contents of National City Bank
as 1:2010cv00552
Plaintiff:
United States of America
Defendant:
The Contents of National City Bank
Claimant:
Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
as 8:2009cv02344
Plaintiff:
United States of America
Defendant:
34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $149,939.20 seized from Smith Barney Citi Group et al
as 1:2009cv00313
Plaintiff:
United States of America
Defendant:
$149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One (1) 2006 32' Renegade Motor Vessel
as 1:2008cv23114
Plaintiff:
United States of America
Defendant:
One (1) 2006 32' Renegade Motor Vessel
Creditor:
National City Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama et al
as 4:2008cv02086
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff:
United States of America
Defendant:
Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
as 3:2007cv00427
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KRIME H HALIM
as 4:2007cv00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KARIME H HALIM
Claimant:
KARIME H HALIM
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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