Cases 1 - 10 of 39
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
Claimant:
Fuller Coastal Condos, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00284
Petitioner:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
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.
