Cases 131 - 140 of 439
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR
as 4:2013cv00113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
as 4:2013cv00112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 2006 ACURA TSX VIN JH4CL95996C018700
as 4:2013cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 ACURA TSX VIN JH4CL95996C018700
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906
as 4:2013cv00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888
as 4:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
as 3:2013cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC.
as 3:2013cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
as 3:2013cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
as 3:2013cv00090
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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