Cases 61 - 70 of 293
United States of America v. Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
as 3:2016cv00509
Plaintiff:
United States of America
Defendant:
Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
as 3:2013cv01586
Plaintiff:
United States of America
Defendant:
Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
Claimant:
Mohsen Yousefi, Edeh Yousefi Paydar and Samaneh Yousefi
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property Located at 4801 Greywood Ln, Sarasota, FL
as 8:2015cv02521
Plaintiff:
United States of America
Defendant:
Real Property Located at 4801 Greywood Ln, Sarasota, FL
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 8:2015cv02224
Plaintiff:
United States of America
Defendant:
Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. $200,686.00 in U.S. Currency
as 8:2015cv02212
Plaintiff:
United States of America
Defendant:
$200,686.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Digital Radiology Center, Inc. et al
as 6:2015cv00901
Plaintiff:
United States of America
Defendant:
Digital Radiology Center, Inc., Oscar Alzate and Brigitte Alzate
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ford
as 2:2015cv00317
Defendant:
Patrick Michael Ford
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 0605
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff:
USA
Defendant:
$2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff:
USA
Defendant:
2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
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