Cases 31 - 40 of 68
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
Davis v. United States of America
as 1:2013cv03594
Plaintiff:
Antonio Davis
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $27,000.00 in U.S. Currency
as 5:2013cv01936
Plaintiff:
United States of America
Defendant:
$27,000.00 in U.S. Currency
Claimant:
Jerry J Davis and Andre Gaiter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. Spruill Personal Property et al
as 2:2013cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Spruill Personal Property, A Davis Industries Pistol, Four (4) Rounds of Federal Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00340
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Randy Davis, et al v. $304,980.00 in U. S. Currency, et al
as 13-1710
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RANDY DAVIS, Warden, claimants and DELORES DAVIS, Claimant
Defendant:
$304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901 and ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
United States of America v. $24,621.00 in U.S. Currency et al
as 1:2012cv01108
Defendant:
$24,621.00 in U.S. Currency
Claimant:
John Davis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant:
Laquana Vonsha Davis
Cause Of Action: 18 U.S.C. § 0981
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