Cases 121 - 130 of 206
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT
as 1:2011cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A SUNTRUST ACCOUNT #1000098948176 UNDER THE NAME OF ON TIME TAX SERVICE INC
as 1:2011cv00126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A SUNTRUST ACCOUNT #1000098948176 UNDER THE NAME OF ON TIME TAX SERVICE INC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
as 1:2011cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
as 1:2011cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC LAUDERDALE OPERATING ACCOUNT
as 1:2011cv00119
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC LAUDERDALE OPERATING ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST
as 1:2011cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713871 UNDER THE NAME OF GAINESVILLE PAYROLL ACCOUNT
as 1:2011cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713871 UNDER THE NAME OF GAINESVILLE PAYROLL ACCOUNT
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL: 57, SN 386176091; SIG-SAUER P226 PISTOL CAL: 9, SN U547237; COLT POCKET NINE PISTOL CAL: 9, SN NP06528; MOSSBERG 500A SHOTGUN CAL: 12, SN T139750; BUSHMASTER F et al
as 5:2011cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL: 57, SN 386176091; SIG-SAUER P226 PISTOL CAL: 9, SN U547237; COLT POCKET NINE PISTOL CAL: 9, SN NP06528; MOSSBERG 500A SHOTGUN CAL: 12, SN T139750; BUSHMASTER F and 1385 ASSORTED ROUNDS OF AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $23,000.00 IN UNITED STATES CURRENCY
as 5:2011cv00211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
