Cases 41 - 50 of 74
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. BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
as 1:2012cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
Cause Of Action: 28 U.S.C. § 1345
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
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
as 1:2011cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
as 1:2011cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A BANK ACCOUNT #898072713745 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE ESCROW ACCOUNT
as 1:2011cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898072713745 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE ESCROW ACCOUNT
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. 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 #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 #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT
as 1:2011cv00115
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT
Cause Of Action: 28 U.S.C. § 1345
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