Cases 1 - 10 of 23
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff:
United States of America
Defendant:
$1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant:
REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
Lewis v. United States of America
as 1:2018cv00985
Plaintiff:
Bruce Kevin Lewis
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff:
United States of America
Defendant:
Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located In Brentwood, California, Twynham
as 2:2015cv06794
Defendant:
Lewis Twynham, Mariel Twynham, Bradley Martin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Harry T. Lewis v. United States Government
as 17-1860
Plaintiff - Appellant:
HARRY T. LEWIS
Defendant - Appellee:
UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
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