Cases 11 - 20 of 90
United States of America v. Gecas
as 1:2021cv02076
Defendant:
Scott Gecas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant:
$233,900.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARLO M SCOTT
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant:
2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff:
United States of America
Claimant:
Deanna Bevers and Scott Bevers
Cause Of Action: 21 U.S.C. § 841
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant:
Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff:
United States of America
Claimant:
Scott Randolph
Cause Of Action: 18 U.S.C. § 983
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Frank Scott Lake
Cause Of Action: 21 U.S.C. § 881
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