Cases 11 - 20 of 25
UNITED STATES OF AMERICA v. $4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005
as 3:2012cv00359
Defendant:
$4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. GFD CONSTRUCTION INC
as 3:2012cv00287
Defendant:
GFD CONSTRUCTION INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 30 U.S.C. § 0801
UNITED STATES OF AMERICA v. BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
as 1:2012cv00106
Defendant:
BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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 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. 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. 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
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