Cases 41 - 50 of 183
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. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant:
Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
as 0:2014cv62062
Plaintiff:
United States of America
Defendant:
Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: 18 U.S.C. § 0981
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. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al
as 1:2014cv22824
Plaintiff:
United States of America
Defendant:
Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank , Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida
as 1:2014cv22439
Plaintiff:
United States of America
Defendant:
$535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida and One 1981 Beechcraft Super King Air, Model B200
Cause Of Action: 18 U.S.C. § 0981
United States of America v. PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
as 1:2014cv21999
Plaintiff:
United States of America
Defendant:
PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
as 1:2014cv21853
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
as 1:2014cv21843
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
Cause Of Action: 18 U.S.C. § 0981
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