Cases 151 - 160 of 293
United States of America v. Proceeds in "Attachment A" to the verified complaint for forfeiture in rem
as 6:2010cv00708
Plaintiff:
United States of America
Defendant:
Proceeds in "Attachment A" to the verified complaint for forfeiture in rem
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff:
United States of America
Defendant:
Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
United States of Amercia v. $316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
as 6:2010cv00292
Plaintiff:
United States of Amercia
Defendant:
$316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Frounfelter et al
as 8:2010cv00425
Plaintiff:
United States of America
Defendant:
Cary Frounfelter and Kast Orthotics and Prosthetics, Inc.
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
as 6:2009cv01971
Plaintiff:
United States of America
Defendant:
Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
as 8:2009cv02344
Plaintiff:
United States of America
Defendant:
34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $226,020.00 in United States Currency
as 6:2009cv01904
Plaintiff:
United States of America
Defendant:
Approximately $226,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al
as 6:2009cv01851
Plaintiff:
United States of America
Defendant:
Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
as 8:2009cv02125
Plaintiff:
United States of America
Defendant:
Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al
as 6:2009cv01751
Plaintiff:
United States of America
Defendant:
Contents of Navy Federal Credit Union Account #7010669765 and Contents of Suntrust Account #1000090894071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
