Cases 1 - 6 of 6
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
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
as 1:2012cv22249
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any and All Radio Station Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Antennas, Connecting Cables and any OtherEquipment associated with or used in Connection with Tra
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 100 Cartons Each Containing One Majestic TD1920 ATSC TV With DVD Including Power Cord and Adaptor
as 1:2010cv21592
Defendant:
100 Cartons Each Containing One Majestic TD1920 ATSC TV With DVD Including Power Cord and Adaptor
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 1127
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. One 33' Power Play Go-Fast Vessel
as 1:2007cv21305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 33' Power Play Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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