Forfeiture / Penalty Cases filed in Florida
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC. We have downloadable decisions or orders for this case
as 5:2012cv00076
Defendant: CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
Plaintiff: UNITED STATES OF AMERICA
Claimant: PANAMA CITY WHOLESALE SUPPLY INC and EHAB AHMED
Cause Of Action: 28 U.S.C. ยง 1341

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