Cases 41 - 50 of 58
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant:
$67,040 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shannon Nicole Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant:
Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff:
United States of America
Claimant:
Scott Randolph
Cause Of Action: 18 U.S.C. § 983
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant:
$129,719 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant:
Approximately $61,455 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Net One International, Inc.
as 6:2018cv01346
Defendant:
Net One International, Inc.
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 0605
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Defendant:
$ 1,900,000.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Defendant:
Assets Identified In Paragraph One Of Verifed Complaint
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States of America, U.S. Customs & Border Protection and R. Gil Kerlikowskie
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Ford
as 2:2015cv00317
Defendant:
Patrick Michael Ford
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 0605
IFYI, Inc. v. United States of America
as 2:2013cv00525
Plaintiff:
IFYI, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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