Cases 111 - 120 of 208
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al
as 1:2011cv00609
Plaintiff:
TIMOTHY SKRYNNIKOV
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. $16,576.00 IN UNITED STATES CURRENCY et al
as 1:2011cv00490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,576.00 IN UNITED STATES CURRENCY and $150.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS TOTALING $496,505.34 et al
as 1:2010cv02147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS TOTALING $496,505.34, FUNDS TOTALING $96,525.47, FUNDS TOTALING $153,087.28 and others
Claimant:
THOMAS A. BOWDOIN, JR. and ADSURFDAILY, INC.
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $345,955.69 IN ACCOUNT NUMBER 01-801-202426-01 et al
as 1:2010cv00858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$345,955.69 IN ACCOUNT NUMBER 01-801-202426-01 and $150,665.08 IN ACCOUNT NUMBER 01-801-202426-02
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al
as 1:2009cv01387
Plaintiff:
GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant:
UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
UNITED STATES OF AMERICA v. ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
as 1:2009cv01114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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