Cases 81 - 90 of 293
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Capital Cargo International Airlines, Inc.
as 6:2014cv01219
Plaintiff:
United States of America
Defendant:
Capital Cargo International Airlines, Inc.
Cause Of Action: 49 U.S.C. § 1471
United States of America v. $91,142.30 in Funds
as 8:2014cv01561
Plaintiff:
USA
Defendant:
$91,142.30 in Funds
Claimant:
Mortellaro & Sinadinos, PLLC
Cause Of Action: 18 U.S.C. § 983
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
USA v. Kahr Pistol Model CW-45 et al
as 8:2014cv00513
Plaintiff:
USA
Defendant:
Kahr Pistol Model CW-45 and Five Rounds of Hornady Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint
as 8:2014cv00339
Plaintiff:
USA
Defendant:
Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint and Akbar Fard
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
as 8:2014cv00038
Plaintiff:
United States of America
Defendant:
$49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
Cause Of Action: 28 U.S.C. § 1355
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, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803
as 8:2013cv03140
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803
Cause Of Action: 18 U.S.C. § 983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
