Cases 1 - 10 of 11
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant:
MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant:
HEATHER LEMMERMAN LYONS
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff:
United States of America
Defendant:
One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant:
William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al
as 1:2011cv01801
Claimant:
Dianna Shull, James Shull, Heather Shull and others
Plaintiff:
USA
Defendant:
$231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff
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