Cases 11 - 12 of 12
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al
as 4:2009cv00876
Plaintiff:
United States of America
Defendant:
Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
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