Cases 131 - 140 of 462
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff:
USA
Defendant:
Two Pieces Of Real Property and $3,085 In Cash
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison and Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: 18 U.S.C. § 983
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Plaintiff:
USA
Defendant:
Eleven Pieces of Real Property
Claimant:
Niubis Miranda
Cause Of Action: 18 U.S.C. § 983
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Plaintiff:
United States of America
Defendant:
$96,000.00 in U.S. Currency
Claimant:
Jason Hudanish
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1253 Ribault River Drive, Jacksonville, FL 32208, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 13416 Lanier Road, Jacksonville, FL 32226 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Skelly
as 8:2014cv02470
Plaintiff:
United States of America
Defendant:
Kenneth Joseph Skelly
Cause Of Action: 31 U.S.C. § 3729
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff:
USA
Defendant:
2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
United States of America v. Capital Cargo International Airlines, Inc.
as 6:2014cv01219
Plaintiff:
United States of America
Defendant:
Capital Cargo International Airlines, Inc.
Cause Of Action: 49 U.S.C. § 1471
United States of America v. $91,142.30 in Funds
as 8:2014cv01561
Plaintiff:
USA
Defendant:
$91,142.30 in Funds
Claimant:
Mortellaro & Sinadinos, PLLC
Cause Of Action: 18 U.S.C. § 983
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