Cases 41 - 50 of 93
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff:
United States of America
Defendant:
One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
as 1:2011cv24655
Plaintiff:
United States of America
Defendant:
ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
Claimant:
Gustavo Prieto
Cause Of Action: 49 U.S.C. § 0781
USA v. One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) et al
as 3:2011cv01812
Defendant:
One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) , Approximately $91,219.00 in US Currency, 108 Negotiable checks totaling approximately $16,655.07 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff:
United States of America
Defendant:
One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. ONE (1) 35' TRITON VESSEL et al
as 1:2010cv23001
Plaintiff:
United States of America
Defendant:
One (1) 35' Triton Vessel and One (1) 38' Master Marine Trailer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
as 1:2010cv22305
Plaintiff:
United States of America
Defendant:
ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
Cause Of Action: 49 U.S.C. § 0781
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others
United States of America v. One 67' Sailing Catamaran Vessel
as 1:2010cv20285
Defendant:
One 67' Sailing Catamaran Vessel
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory
as 1:2010cv20081
Plaintiff:
United States of America
Defendant:
One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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