Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency
as 6:2013cv01419
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Charles & Sue Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY et al
as 1:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Counter_claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $30,800.00 In U.S. Currency
as 2:2012cv00137
Plaintiff:
United States Of America
Defendant:
$30,800.00 In U.S. Currency
Claimant:
Charles Robert Cooks, Jr.
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. REAL PROPERTY
as 3:2012cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8812 GROW DRIVE PENSACOLA FLORIDA
Claimant:
CHARLES NORTON, II
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 7:2011cv00164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CHARLES KEVIN GIMLIN
Cause Of Action: 21 U.S.C. § 881
Stone v. United States of America
as 9:2011cv80211
Plaintiff:
Gerald Stone
Defendant:
United States of America
Mediator:
Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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