Cases 191 - 200 of 627
United States of America v. 6 Porsche Cayennes et al
as 2:2013cv00636
Plaintiff:
United States of America
Defendant:
VIN: WP1AD2A26DLA72280 , VIN: WP1AA2A20DLA05294 , VIN: 5UXZV4C5XD0B20600 and others
Claimant:
IYFI, Inc.
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
as 5:2013cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
as 6:2013cv01147
Plaintiff:
United States of America
Defendant:
2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $14,000.00 in U.S. Currency
as 0:2013cv61477
Defendant:
$14,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Plaintiff:
United States of America
Defendant:
$49,896.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000 in United States Currency
as 3:2013cv00718
Plaintiff:
United States of America
Defendant:
$10,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. IN RE: SEIZURE OF: $460,000.00 FROM FARAH BITAR
as 0:2013mc61294
Defendant:
IN RE: SEIZURE OF: $460,000.00 FROM FARAH BITAR
Cause Of Action: 18 U.S.C. § 0983
USA v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 0:2013cv61300
Plaintiff:
USA
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $25,000.00 in U.S. Currency
as 8:2013cv01462
Plaintiff:
USA
Defendant:
$25,000.00 in U.S. Currency
Movant:
Phillip Patrick Wallace, IV
Cause Of Action: 21 U.S.C. § 881
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