Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
Claimant:
Fuller Coastal Condos, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00284
Petitioner:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
as 3:2015cv00476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
as 4:2013cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
Cause Of Action: 28 U.S.C. § 1341
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. 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
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