Cases 61 - 69 of 69
USA v. 7429 SW SR 45 ALACHUA COUNTY FLORIDA
as 1:2008cv00134
Plaintiff:
USA
Defendant:
7429 SW SR 45 ALACHUA COUNTY FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Schmidt et al
as 2:2008cv00286
Plaintiff:
United States of America
Defendant:
Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff:
JOHNNY RAY CHANDLER, SR.
Defendant:
U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
United States Of America v. International Harvester Employee Credit Union Account No. xxx29 in the name of Keith Channels, Sr. in the amount of $26,097.54
as 3:2007cv00327
Plaintiff:
United States Of America
Defendant:
International Harvester Employee Credit Union Account No. xxx29 in the name of Keith Channels, Sr. in the amount of $26,097.54
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00278
Plaintiff:
JOHNNY RAY CHANDLER, SR.
Defendant:
U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, F.C.C. PETERSBURG and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency
as 1:2007cv00070
Plaintiff:
United States of America
Defendant:
$13,118.00 Currency
Claimant:
John Harvey Corbin, Sr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,500.00, More or Less, in United States Currency
as 5:2007cv00080
Petitioner:
United States of America
Respondent:
$72,500.00, More or Less, in United States Currency
Claimant:
Joseph R. Delgado, Sr. and Joseph R. Delgado, Sr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Farrar v. United States of America
as 1:2007cv00019
Movant:
Douglas Farrar, Sr., Christine Farrar and Tiki Entertainment, LLC
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES v. 3702 WEST CLARENDON, et al
as 2:2003cv00242
Plaintiff:
UNITED STATES
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 3702 WEST CLARENDON AVENUE, PHOENIX ARIZONA 85019 INCLUDING ALL IMPROVEMENTS FIXTURES AND APPURTENANCES THERETO OR THEREIN, ITEMS OF DRUG PARAPHERNALIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS
Movant:
LARRY C. BAKER, SR.
Cause Of Action: 21 U.S.C. § 881
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