Cases 51 - 60 of 122
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Plaintiff:
United States of America
Defendant:
$37,237.29 IN U.S. CURRENCY, Five (5) Boxes of Assorted Drug Paraphernalia, 2011 Mercury Marine 150L Motor Serial Number 1B839460 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,500.00 In United States Currency
as 5:2013cv00470
Plaintiff:
United States of America
Defendant:
$160,500.00 In United States Currency
Claimant:
Brian Dwayne Jackson
Cause Of Action: 21 U.S.C. § 841
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $26,300.00 in United States Currency
as 5:2013cv00456
Plaintiff:
United States of America
Defendant:
$26,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Mosin Nagant, 7.62 Caliber Rifle, Unknoen Manufacturer, Serial Number BC7120 et al
as 5:2013cv00325
Plaintiff:
United States of America
Defendant:
Mosin Nagant, 7.62 Caliber Rifle, Unknown Manufacturer Serial Number BC7120, SIG-Swiss MOdel K31, 7.55 Caliber Rifle, Serial Number K3107691, SIG-Swiss Model 96/11, Schmidt Rubin 7.55 Caliber Rifle, Serial Number 259906 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $1,039,575.00
as 5:2013cv00225
Plaintiff:
United States of America
Defendant:
$1,039,575.00
Cause Of Action: 18 U.S.C. § 241
United States of America v. Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144 et al
as 5:2013cv00218
Plaintiff:
United States of America
Defendant:
Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144, Ford Edge SEL A VIN#2FMDK48C97BA76788 and Bank of Verden The
Cause Of Action: 05 U.S.C. § 702
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
