Cases 101 - 110 of 206
UNITED STATES OF AMERICA v. $12,330 IN UNITED STATES CURRENCY
as 1:2012cv00087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,330.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE ASUS LAPTOP COMPUTER SN 74N0AC056129
as 4:2012cv00196
Defendant:
ONE ASUS LAPTOP COMPUTER SN 74N0AC056129
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS BOUILLON AND CURRENCY SEIZED AT 4002 TORINO WAY PANAMA CITY FLORIDA
as 5:2012cv00087
Defendant:
COINS BOUILLON AND CURRENCY SEIZED AST 4002 TORINO WAY PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00074
Defendant:
CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599, UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00072
Defendant:
CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599 UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00076
Defendant:
CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PANAMA CITY WHOLESALE SUPPLY INC and EHAB AHMED
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
as 5:2012cv00075
Defendant:
CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. M & S BANK
as 1:2011cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. § 1345
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