Cases 41 - 50 of 95
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks et al
as 3:2011cv01258
Plaintiff:
United States of America
Defendant:
Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held in the names of Wilson W. Hendricks and Malee N. Hendricks
Cause Of Action: 18 U.S.C. § 983
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff:
United States of America
Defendant:
$305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
as 1:2011cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT
as 1:2011cv00115
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713732 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE ESCROW ACCOUNT
as 1:2011cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713732 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE ESCROW ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT
as 1:2011cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC LAUDERDALE OPERATING ACCOUNT
as 1:2011cv00119
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC LAUDERDALE OPERATING ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
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