Cases 31 - 40 of 73
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
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Plaintiff:
USA
Defendant:
$11,336 in U.S. Currency
Claimant:
Joyce Hightower Walker
Cause Of Action: 21 U.S.C. § 881
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
USA v. $40,000.00 IN U.S. Currency
as 8:2012cv02076
Plaintiff:
USA
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Chevrolet Avalanche et al
as 8:2012cv02027
Plaintiff:
USA
Defendant:
2007 Chevrolet Avalanche and 2009 Dodge Challenger
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,840.00 U.S. Currency
as 8:2012cv01380
Plaintiff:
USA
Defendant:
$46,840.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
USA v. $51,190.00 in U.S. Currency
as 8:2012cv01326
Plaintiff:
USA
Defendant:
$51,190.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
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