Cases 1 - 6 of 6
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff:
United States of America
Defendant:
$69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff:
United States Of America
Defendant:
One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: 49 U.S.C. § 0781
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. Fifty-Nine (59) Firearms
as 4:2014cv00074
Plaintiff:
United States of America
Defendant:
Fifty-Nine (59) Firearms
Claimant:
Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
USA et al v. Lopez et al
as 8:2013cv01377
Plaintiff:
USA , State of Florida, State of Georgia and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $10,000.00 in U. S. Currency et al
as 1:2007mi00072
Plaintiff:
United States of America
Defendant:
$10,000.00 in U. S. Currency
Movant:
Michael Shane King
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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