Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. Goodman's Personal Property et al
as 5:2014cv00031
Plaintiff: UNITED STATES OF AMERICA
Defendant: Goodman's Personal Property, RTP Federal Credit Union Account, State Employees Credit Union Accounts and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN We have downloadable decisions or orders for this case
as 1:2012cv00106
Defendant: BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518 et al
as 7:2007cv00075
Plaintiff: UNITED STATES OF AMERICA
Defendant: Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518, One 2005 Lexus LS430, VIN: JTHBN36F050178505, and any and all attachments thereto, One 50 Inch Pioneer Plasma Television, Serial Number D1PM000393UC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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