Cases 91 - 100 of 206
UNITED STATES OF AMERICA v. MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
as 1:2012cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1210 SUMERLIN DRIVE TALLAHASSEE FLORIDA
as 4:2012cv00380
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1210 SUMERLIN DRIVE TALLAHASSEE FLORIDA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY
as 3:2012cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8812 GROW DRIVE PENSACOLA FLORIDA
Claimant:
CHARLES NORTON, II
Cause Of Action: 21 U.S.C. § 881
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. $4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005
as 3:2012cv00359
Defendant:
$4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. GFD CONSTRUCTION INC
as 3:2012cv00287
Defendant:
GFD CONSTRUCTION INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 30 U.S.C. § 0801
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6411 EVERLY STREET YOUNGSTOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2012cv00169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 6411 EVERLY STREET YOUNGSTOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4384 STONEBRIDGE ROAD DESTIN FLORIDA
as 3:2012cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4384 STONEBRIDGE ROAD DESTIN FLORIDA
Cause Of Action: 21 U.S.C. § 881
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
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. WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 et al
as 5:2012cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 and BERETTA USA CORP MODEL 21A 22 CALIBER PISTOL SN BAS29836U
Cause Of Action: 28 U.S.C. § 1341
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