Cases 21 - 30 of 103
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Plaintiff:
USA
Defendant:
IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
Cause Of Action: 18 U.S.C. § 0983
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff:
USA
Defendant:
Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff:
USA
Defendant:
Two Pieces Of Real Property and $3,085 In Cash
Cause Of Action: 18 U.S.C. § 983
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Plaintiff:
USA
Defendant:
Eleven Pieces of Real Property
Claimant:
Niubis Miranda
Cause Of Action: 18 U.S.C. § 983
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff:
USA
Defendant:
2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,142.30 in Funds
as 8:2014cv01561
Plaintiff:
USA
Defendant:
$91,142.30 in Funds
Claimant:
Mortellaro & Sinadinos, PLLC
Cause Of Action: 18 U.S.C. § 983
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
USA v. Kahr Pistol Model CW-45 et al
as 8:2014cv00513
Plaintiff:
USA
Defendant:
Kahr Pistol Model CW-45 and Five Rounds of Hornady Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. $ 22,900.00 in U.S. Currency
as 8:2014cv00467
Plaintiff:
USA
Defendant:
$ 22,900.00 in U.S. Currency
Claimant:
Julio Rodriguez
Cause Of Action: 21 U.S.C. § 881
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.
