Cases 1 - 5 of 5
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
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
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. Davis
as 8:2011cv01805
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, Representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios et al
as 3:2007cv00706
Plaintiff:
United States of America
Defendant:
First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios and First Clearing, LLC Official Check No. 1188758 RR in the amount of $15, 000.00, representing funds seized from Wachovia Securities Account No. 6928-0438, in the name of Jennifer M. Davis
Claimant:
Dolores Zaharios
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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.
