Cases 51 - 60 of 74
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff:
United States of America
Defendant:
Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant:
Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $58,000.00 in United States Currency et al
as 5:2011cv00095
Plaintiff:
United States of America
Defendant:
$58,000.00 in United States Currency and $800.00 in United States Currency
Claimant:
Stephen Sugar
Cause Of Action: 21 U.S.C. § 841
United States of America v. 6 North Browning Avenue et al
as 1:2011cv03301
Defendant:
18 West 48th Street, Unit 33A, 2 2nd Street, 3303, 2 2nd Street, 4201 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,000.00 in United States Currency et al
as 1:2011cv00547
Defendant:
$13,000.00 in United States Currency and $3,925.00 in United States Currency
Claimant:
Stephen A. Skinner and Jonathan O. Breasher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 154970 Dollars in US Currency
as 2:2011cv00472
Plaintiff:
USA
Defendant:
154970 Dollars in US Currency
Claimant:
Stephen Glen Hurden, Jr.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff:
United States of America
Defendant:
$99,300.00 in U.S. Currency
Claimant:
Stephen G. Digiovanni, Jr.
Cause Of Action: 18 U.S.C. § 0981
Padilla et al., v. United States of America
as 1:2011cv00005
Plaintiff:
Stephen Anthony Padilla and Jacqueline B. Padilla
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States of America v. Major
as 1:2010cv00143
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: No cause code entered
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