Cases 1 - 4 of 4
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant:
$361,407 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James J. Larris
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
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. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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