Cases 41 - 50 of 53
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
as 1:2010cv20898
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2010cv20610
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2010cv20446
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $36,393.36 In U.S. Currency From TD Bank et al
as 9:2009cv81162
Plaintiff:
United States of America
Defendant:
$36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One (1) 2006 32' Renegade Motor Vessel
as 1:2008cv23114
Plaintiff:
United States of America
Defendant:
One (1) 2006 32' Renegade Motor Vessel
Creditor:
National City Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America
as 1:2008mc22943
Plaintiff:
United States of America
Defendant:
Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Wellcraft Scarab GO-Fast Vessel
as 1:2008cv22218
Plaintiff:
United States of America
Defendant:
One Wellcraft Scarab G0-Fast Vessel
Claimant:
Anaivis Melian and Bank of the West
Cause Of Action: U.S. Government Plaintiff
United States of America v. $527,890.64 In Funds Seized from Sun Trust Bank Account
as 1:2008cv20298
Plaintiff:
United States of America
Defendant:
$527,890.64 In Funds Seized from Sun Trust Bank Account
Claimant:
Centers for Medicare and Medicaid Services
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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