Cases 41 - 50 of 230
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al
as 6:2020cv02269
Defendant:
Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America and Approximately $868,250.00 Seized from First American Trust FSB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant:
$16,595.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
as 1:2020mc25017
Defendant:
U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
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. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62407
Defendant:
Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 9:2020cv82138
Defendant:
TWENTY-ONE THOUSAND FOUR HUNDRED DOLLARS ($21,400.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62406
Defendant:
Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant:
Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff:
United States Of America
Claimant:
KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff:
The United States of America and United States Of America
Defendant:
The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc. and The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: 18 U.S.C. § 0981
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