Cases 11 - 15 of 15
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $660,294.23 Seized From Bank of America Account No. XXXXXXXX9122, et al
as 1:2007cv03196
Plaintiff:
United States of America
Defendant:
$660,294.23 Seized From Bank of America Account No. XXXXXXXX9122 and $161,590.14 Seized From Regions Bank Account No. XXXXXXXX9958
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
as 3:2007cv00559
Plaintiff:
USA
Defendant:
Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory
as 1:2007cv20012
Plaintiff:
United States of America
Defendant:
One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory
Claimant:
Regions Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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