Cases 41 - 50 of 175
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff:
United States of America
Defendant:
$60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Onda Mexicana Radio Group, Inc.
as 6:2017cv01376
Plaintiff:
United States of America
Defendant:
Onda Mexicana Radio Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Hi-Tech Pharmaceuticals, Inc., et al
as 17-13376
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HI-TECH PHARMACEUTICALS, INC. and JARED WHEAT
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff:
Larry Dimmitt Cadillac, Inc.
Defendant:
United States Secret Service and United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff:
United States of America
Defendant:
Austro Construction, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 and Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant:
Vulpine Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 983
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