Cases 111 - 120 of 296
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Approximately $59,006.64 Seized From Centerstate Bank et al
as 6:2012cv01914
Plaintiff:
USA
Defendant:
Approximately $59,006.64 Seized From Centerstate Bank, Approximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. $80,000 in U.S. Currency
as 8:2012cv02582
Plaintiff:
USA
Defendant:
$80,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. $40,000.00 IN U.S. Currency
as 8:2012cv01838
Plaintiff:
United States of America
Defendant:
$40,000.00 IN U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1995 Ford F800 Truck, White in Color, VIN 1FDPF80C8SVA69509, Florida License Plate F598LR, with an Altec High-Rise Boom and Bucket et al
as 3:2012cv00777
Plaintiff:
United States of America
Defendant:
1995 Ford F800 Truck, White in Color, VIN 1FDPF80C8SVA69509, Florida License Plate F598LR, with an Altec High-Rise Boom and Bucket and 2003 Chevrolet Silverado C3500 Flatbed Truck, White in Color, VIN 1GBJC34U73E154453, Florida License Plate 5847GG
Cause Of Action: 18 U.S.C. § 1345
United States of America v. MHJP, Inc. et al
as 3:2012cv00709
Plaintiff:
USA
Defendant:
MHJP, Inc. and Matt Hubbard
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. Meridian Marketing Group, Inc. et al
as 6:2012cv00833
Plaintiff:
USA
Defendant:
Meridian Marketing Group, Inc., Patricia A. Anderson and Mark R. Anderson
Cause Of Action: Restrictions on Use of Telephone Equipment
USA v. DD&S Companies, Inc.
as 8:2012cv01153
Plaintiff:
USA
Defendant:
DD&S Companies, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
as 3:2012cv00236
Plaintiff:
United States of America
Defendant:
Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
Cause Of Action: 18 U.S.C. § 983
United States of America v. Various Assets
as 8:2012cv00333
Plaintiff:
USA
Defendant:
Various Assets
Cause Of Action: 18 U.S.C. § 983
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