Cases 51 - 60 of 459
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant:
3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff:
United States of America
Claimant:
Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant:
$361,407 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James J. Larris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant:
Approximately $50,050 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,010.00 in United States Currency
as 8:2019cv02912
Defendant:
$30,010.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant:
$121,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant:
$50,830 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant:
$392,805 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant:
Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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