Cases 11 - 20 of 46
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Plaintiff:
United States of America
Defendant:
One 2013 Harley Davidson FXSB Motorcycle, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2010 Ford F150 Supercrew Truck and others
Claimant:
William Wayne Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff:
United States of America
Defendant:
$490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant:
Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
as 3:2013cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
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. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
as 3:2013cv00090
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
Cause Of Action: 21 U.S.C. § 841 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 1000104776025 IN NAME OF WOODSTOCK NV LLC
as 3:2013cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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.
