Cases 111 - 120 of 1,762
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles
as 2:2021cv00442
Defendant:
$440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gaynor Jr.
as 2:2021cv00382
Defendant:
George Gaynor Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
as 6:2020cv02306
Defendant:
Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Plaintiff v. Defendant
as 9:2018cv81147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Defendant Articles Identified in Paragraph One of the Verified Complaint
as 2:2021cv00336
Defendant:
Defendant Articles Identified in Paragraph One of the Verified Complaint and Defendant Articles Identified in Paragraph One of the Amended Verified Complaint
Plaintiff:
United States of America
Claimant:
MT Brands LLC and BioBotanical LLC
Cause Of Action: 21 U.S.C. § 0301
UNITED STATES OF AMERICA v. $499,880.00 IN U.S. CURRENCY
as 0:2021mc60850
Defendant:
$499,880.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
Plaintiff v. Defendant
as 3:2021cv00680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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