Cases 1 - 8 of 8
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
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
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al
as 2:2013cv00806
Plaintiff:
Katrice Antoinette Lee
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
as 4:2013cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
as 4:2013cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $91,120.00 in U.S. Currency
as 6:2012cv01045
Plaintiff:
United States of America
Defendant:
$91,120.00 in U.S. Currency
Claimant:
Timmie Lee Bodison, Jr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff:
United States of America
Defendant:
Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff:
Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant:
Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant
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