Cases 21 - 26 of 26
R. Bankston v. Colleen Then
as 10-10750
Plaintiff - Appellant:
R. E. BANKSTON, FIREARMS RETAILER BUCK AND BASS SPORTING GOODS
Defendant - Appellee:
COLLEEN M. THEN, Director of Industry Operations Tampa Field Division Bureau of Alcohol Tobacco Firearms and Explosive
BANKSTON v. THEN
as 3:2009cv00344
Plaintiff:
R E BANKSTON
Defendant:
COLLEEN M THEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Standridge v. United States of America
as 3:2007cv00911
Plaintiff:
Richard E. Standridge and Richard E. Standridge
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
as 3:2007cv00693
Plaintiff:
United States of America
Defendant:
Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Forty-Four Miscellaneous Firearms
as 5:2007cv00007
Plaintiff:
United States of America
Defendant:
Forty-Four Miscellaneous Firearms
Claimant:
Mark E. McDaniel
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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