Cases 41 - 50 of 130
United States of America v. $112,700.00 in U.S. Currency
as 8:2014cv01701
Defendant:
$112,700.00 in U.S. Currency
Claimant:
Latasha Lee Jones
Plaintiff:
United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00115
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Curtis Lee Hartz
Cause Of Action: Civil Miscellaneous Case
United States of America v. Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
as 2:2014cv01053
Plaintiff:
United States of America
Defendant:
Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
Claimant:
A'Lia M. Lee
Cause Of Action: 21 U.S.C. § 881
USA v. 2010 Ford Fusion SE Hybrid
as 14-50772
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant:
JESSE LEE OLIVIERI
United States of America v. Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
as 3:2014cv01071
Plaintiff:
United States of America
Defendant:
Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
Claimant:
David Lee Irby
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2007 Chevrolet Silverado 2500,et al
as 2:2014cv00295
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado 2500, 870 Remington 12 Gauge Shotgun, Beretta 950 .25 Caliber Pistol and others
Claimant:
Larry Lee Wolfgram
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Radio Equipment et al
as 3:2014cv00047
Plaintiff:
United States of America
Defendant:
Radio Equipment et al and Arthur Lee Young
Claimant:
Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Plaintiff:
United States of America
Defendant:
$80,005.00 in U.S. Currency and 2004 Ford F250 Super Duty
Claimant:
Marty Lee Erwin and Jonathan Carter
Cause Of Action: 21 U.S.C. § 881
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