Cases 1 - 10 of 11
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Heekin
as 3:2022cv00947
Plaintiff:
United States of America
Defendant:
Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $64,470
as 6:2017cv02042
Plaintiff:
United States of America
Defendant:
Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
United States of America v. $111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
as 1:2013cv20870
Plaintiff:
United States of America
Defendant:
$111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
Claimant:
Cordette Thomas Woodham
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. $30,367.08 IN UNITED STATES CURRENCY
as 5:2012cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,367.08 IN UNITED STATES CURRENCY
Claimant:
THOMAS C NIQUET and BARTHOLOMEW NIQUET
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $110,000.00 IN UNITED STATES CURRENCY
as 3:2011cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$110,000.00 IN UNITED STATES CURRENCY
Claimant:
JAMES THOMAS HOBBS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones
as 8:2009cv01490
Plaintiff:
United States of America
Defendant:
Thomas P. Jones
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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