Cases 11 - 17 of 17
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012at00155
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY
as 1:2011cv00155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,600.00 IN UNITED STATES CURRENCY
Claimant:
JOSE NUNEZ
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
as 5:2011cv00010
Plaintiff:
U.S.A.
Defendant:
THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
Claimant:
Rafael Nunez-Gandarilla
Cause Of Action: 31 U.S.C. § 5316
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States of America v. Schmidt et al
as 2:2008cv00286
Plaintiff:
United States of America
Defendant:
Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Banco Santander Account No., et al
as 3:2007cv01907
Plaintiff:
United States of America
Defendant:
Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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