Cases 11 - 17 of 17
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 5:2013cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 3:2013cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff:
John M. Raspante
Defendant:
United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. Currency
as 7:2011cv01915
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
John Curtis Stevenson
Cause Of Action: 21 U.S.C. § 881
United States v. Winter Park Urology Associates, P.A. et al
as 6:2010cv00806
Plaintiff:
United States and Carlo Santa Ana
Defendant:
Winter Park Urology Associates, P.A. , Radiation Oncology Consultants, P.A. , Steven G. Lester and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. 2007 JOHN DEERE
as 1:2008cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 JOHN DEERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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