Cases 131 - 140 of 459
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
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. $426,950.00 in United States Currency
as 8:2014cv01174
Plaintiff:
United States of America
Defendant:
$426,950.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Plaintiff:
United States of America
Defendant:
$250,000 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Kahr Pistol Model CW-45 et al
as 8:2014cv00513
Plaintiff:
USA
Defendant:
Kahr Pistol Model CW-45 and Five Rounds of Hornady Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. $ 22,900.00 in U.S. Currency
as 8:2014cv00467
Plaintiff:
USA
Defendant:
$ 22,900.00 in U.S. Currency
Claimant:
Julio Rodriguez
Cause Of Action: 21 U.S.C. § 881
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