Forfeiture / Penalty Cases filed in Florida
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff: United States of America
Defendant: Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison and Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: 18 U.S.C. § 983
United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al
as 6:2009cv01751
Plaintiff: United States of America
Defendant: Contents of Navy Federal Credit Union Account #7010669765 and Contents of Suntrust Account #1000090894071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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