Cases 1 - 10 of 148
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff:
United States of America
Defendant:
$116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff:
United States of America
Defendant:
$1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff:
United States of America
Defendant:
$79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,098,699.64 in United States Currency
as 6:2024cv00030
Plaintiff:
United States of America
Defendant:
$1,098,699.64 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $698,230.00 in United States Currency
as 6:2024cv00027
Plaintiff:
United States of America
Defendant:
$698,230.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Glock .45 caliber handgun SN: BZKN590, et al.
as 4:2023cv01144
Plaintiff:
United States of America
Defendant:
Glock .45 caliber handgun SN: BZKN590 and Glock 9mm caliber handgun SN: AFYU534
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,305,233.88 in United States Currency
as 6:2023cv00618
Plaintiff:
United States of America
Defendant:
$2,305,233.88 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,029,155.26 in United States Currency
as 6:2023cv00351
Plaintiff:
United States of America
Defendant:
$1,029,155.26 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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