Cases 31 - 40 of 116
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
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
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
Johnson v. E-Med Source of Florida, Inc. et al
as 8:2013cv02017
Movant:
USA
Plaintiff:
Stephanie Johnson
Defendant:
E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
as 8:2013cv01681
Plaintiff:
USA
Defendant:
Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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