Cases 1 - 4 of 4
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
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. The Contents of National City Bank
as 1:2010cv00552
Plaintiff:
United States of America
Defendant:
The Contents of National City Bank
Claimant:
Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
Davis v. Kennedy et al (MAG+)
as 1:2010cv00137
Defendant:
Paul Kennedy, William Kennedy, Wallace Dowling and others
Plaintiff:
Winston Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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