Cases 31 - 40 of 94
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,160.00 U.S. Currency et al
as 1:2013cv00767
Plaintiff:
United States of America
Defendant:
$6,160.00 U.S. Currency and One 2006 Chevrolet Colorado
Claimant:
Mary W. Shanks and Mark F. Shanks
Cause Of Action: 21 U.S.C. § 881
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN ARTHUR WALTHALL
Claimant - Appellee:
TONY GANJE and MARY GANJE
Defendant:
ONE FORTIUS 420 HYPERBARIC CHAMBER
United States of America v. $21,951.00 in United States Currency et al
as 1:2013cv00145
Plaintiff:
United States of America
Defendant:
$21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant:
Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. 2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
as 2:2013mc00041
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177
Claimant:
Christina Marie Blea
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
as 4:2013cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
as 2:2013cv00790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
Cause Of Action: 28 U.S.C. § 1341
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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.
