Cases 71 - 80 of 206
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
as 4:2013cv00112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 2006 ACURA TSX VIN JH4CL95996C018700
as 4:2013cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 ACURA TSX VIN JH4CL95996C018700
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906
as 4:2013cv00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888
as 4:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE ROLEX WATCH
as 4:2013cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ROLEX WATCH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00
as 4:2013cv00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00
as 4:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE DIAMOND RING
as 4:2013cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE DIAMOND RING
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00
as 4:2013cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00
Cause Of Action: 28 U.S.C. § 1341
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