Cases 11 - 20 of 26
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
as 4:2013cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR
as 4:2013cv00113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
as 4:2013cv00112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS BOUILLON AND CURRENCY SEIZED AT 4002 TORINO WAY PANAMA CITY FLORIDA
as 5:2012cv00087
Defendant:
COINS BOUILLON AND CURRENCY SEIZED AST 4002 TORINO WAY PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00074
Defendant:
CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599, UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00072
Defendant:
CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599 UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00076
Defendant:
CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PANAMA CITY WHOLESALE SUPPLY INC and EHAB AHMED
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
as 5:2012cv00075
Defendant:
CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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.
