Cases 1 - 9 of 9
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
as 3:2009cv00452
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
as 3:2008cv00088
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. CONTENTS OF BANK OF AMERICA ACCOUNT NO 91000083808982 IN THE NAME OF DJPNI PROPERTIES LP
as 1:2007cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF BANK OF AMERICA ACCOUNT NO 91000083808982 IN THE NAME OF DJPNI PROPERTIES LP
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation et al
as 3:2007cv00914
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation and Bank of America Cashier's Check No. 9479047459 in the amount of $97,443.29, Representing Contents of Bank of America Account No. 08982788183, in the name of Bilo Investment
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
as 3:2007cv00488
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
as 3:2007cv00489
Plaintiff:
USA
Defendant:
Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center
as 3:2007cv00487
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
