Cases 1 - 10 of 12
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant:
Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0983
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
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
as 3:2013cv00088
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC.
as 3:2013cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
as 3:2013cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00575
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK MARY ESTHER INC LOCATED AT 329 MARY ESTHER BOULEVARD MARY ESTHER FLORIDA
as 3:2012cv00576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK MARY ESTHER INC LOCATED AT 329 MARY ESTHER BOULEVARD MARY ESTHER FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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