Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
as 1:2012cv00106
Defendant:
BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
as 1:2012cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds, $19,000.00 in US
as 1:2011cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Currency, $19,000.00 in US
Claimant:
WILLIAM CURE , IV
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,936.00 In United States Currency
as 4:2011cv00058
Plaintiff:
United States of America
Defendant:
$70,936.00 In United States Currency
Claimant:
William Rick Bowers
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579 et al
as 1:2010cv00044
Plaintiff:
United States Of America
Defendant:
Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579, Remington, Model 7400, 30-06 Caliber Rifle, Serial Number 8197471, Winchester, Model 70, 30-06 Caliber Rifle, Serial Number G2594420 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff:
United States of America
Defendant:
Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1998 Pro-Line Motor Vessel
as 4:2008cv10014
Plaintiff:
United States of America
Defendant:
One 1998 Pro-Line Motor Vessel and William Santana
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
as 6:2007cv00077
Plaintiff:
United States of America
Defendant:
280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms et al
as 5:2007cv00607
Plaintiff:
United States of America and United States of America
Defendant:
Firearms and Ammunition
Claimant:
Linda Stacks and William Stacks
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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