Cases 1 - 7 of 7
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
as 1:2020cv06910
Defendant:
ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel
as 5:2013cv02690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The 25 Foot 10 Inch, ACBLLC-Built Vessel
Claimant:
Ocean Futures Society, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
USA v. Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
as 3:2007cv00489
Plaintiff:
USA
Defendant:
Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITIES OF BOXES OF ARTICLES OF DEVICE, LABELED IN PART et al
as 2:2007cv01769
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
UNDETERMINED QUANTITIES OF BOXES OF ARTICLES OF DEVICE, LABELED IN PART, SHELHIGH NO-REACT VASCUPATCH SHELHIGH, INC., SHELHIGH PULMONIC VALVE CONDUIT NO-REACT TREATED MODEL NR-4000 SHELHIGH, INC. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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