Cases 131 - 140 of 1,762
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant:
$94,995.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Net One International, Inc.
as 6:2018cv01346
Defendant:
Net One International, Inc.
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 0605
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re:
$80,763.00 in U.S. Currency
Claimant:
Lucie Andras
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
as 1:2021cv20029
Defendant:
Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
as 1:2021cv20293
Defendant:
MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al
as 6:2020cv02269
Defendant:
Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America and Approximately $868,250.00 Seized from First American Trust FSB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant:
$16,595.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant:
Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff:
United States Of America
Claimant:
KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno
Cause Of Action: 18 U.S.C. § 0981
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