Cases 11 - 20 of 190
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $12681.00 IN UNITED STATES CURRENCY
as 4:2021cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 12,681.00 IN UNITED STATES CURRENCE
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff:
United States of America
Defendant:
$24,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant:
$144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $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 v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62407
Defendant:
Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
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