Cases 1 - 8 of 8
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 and Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant:
Vulpine Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. COINS BOUILLON AND CURRENCY SEIZED AT 4002 TORINO WAY PANAMA CITY FLORIDA
as 5:2012cv00087
Defendant:
COINS BOUILLON AND CURRENCY SEIZED AST 4002 TORINO WAY PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida et al
as 5:2010cv00468
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, Clermont, Florida
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8160 ELYSIAN WAY, TALLAHASSEE, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2010cv00270
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8160 ELYSIAN WAY, TALLAHASSEE, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
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
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444
as 5:2009cv00132
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444
Cause Of Action: U.S. Government Plaintiff
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