Cases 41 - 50 of 103
USA v. $25,000.00 in U.S. Currency
as 8:2013cv01462
Plaintiff:
USA
Defendant:
$25,000.00 in U.S. Currency
Movant:
Phillip Patrick Wallace, IV
Cause Of Action: 21 U.S.C. § 881
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA et al v. Lopez et al
as 8:2013cv01377
Plaintiff:
USA , State of Florida, State of Georgia and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2013cv01292
Plaintiff:
USA
Defendant:
Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber
as 0:2013cv61095
Plaintiff:
USA
Defendant:
(1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber and One Heckler & Koch P7M 13 Pistol; 9MM Caliber
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
as 0:2013cv61058
Plaintiff:
United States of America
Defendant:
Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
Objector:
melvin sidney black
Cause Of Action: 18 U.S.C. § 0981
USA v. Fourteen Thousand Dollars ($14,000.00) In United States Currency
as 0:2013cv61026
Plaintiff:
USA
Defendant:
Fourteen Thousand Dollars ($14,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. $3,142,287.75
as 8:2013cv01178
Plaintiff:
USA
Defendant:
$3,142,287.75
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $31,000.00 in U.S. Currency
as 2:2013cv00233
Plaintiff:
USA
Defendant:
$31,000.00 in U.S. Currency
Claimant:
Leonardo Camacho
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Chevrolet Camaro
as 8:2013cv00442
Plaintiff:
USA
Defendant:
2012 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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