Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2013cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
as 3:2009cv00841
Plaintiff:
United States of America
Defendant:
$264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc.
as 3:2009cv00355
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. et al
as 3:2009cv00356
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. and Washington Mutual Official Check No. 2469250768 in the amount of $218,806.25, Representing Contents of Washington Mutual Account No. 4924073987, in the Name of Gresco, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al
as 3:2008cv00760
Plaintiff:
United States of America
Defendant:
The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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