Cases 21 - 30 of 49
UNITED STATES OF AMERICA v. APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
as 5:2018cv00231
Defendant:
APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $83,620.00 IN UNITED STATES CURRENCY
as 1:2018cv00164
Defendant:
$83,620.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Defendant:
$3,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant:
REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 et al
as 3:2014cv00597
Defendant:
ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 and THREE (3) MISCELLANEOUS USB DRIVES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FOUR (4) PIECES OF COMPUTER EQUIPMENT
as 3:2014cv00595
Defendant:
FOUR (4) PIECES OF COMPUTER EQUIPMENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PRO SERIES DESKTOP COMPUTER SN 07250660 et al
as 3:2014cv00592
Defendant:
PRO SERIES DESKTOP COMPUTER SN 07250660 and SAMSUNG 50" TV SN Z5HU3CCDA04267
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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
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