Cases 101 - 110 of 459
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 and Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant:
Vulpine Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
as 8:2016cv01880
Plaintiff:
United States of America
Defendant:
Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property Located at 6972 SW 159th Court, Miami, Florida
as 5:2016cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 6972 SW 159th Court, Miami, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. 15 Firearms and 37 Rounds of Ammunition
as 3:2016cv00624
Plaintiff:
United States of America
Defendant:
15 Firearms and 37 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
as 3:2016cv00509
Plaintiff:
United States of America
Defendant:
Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. $17,100.00 in U.S. Currency
as 8:2016cv00885
Plaintiff:
United States of America
Defendant:
$17,100.00 in U.S. Currency
Claimant:
Calvin Joseph Moore
Cause Of Action: 21 U.S.C. § 881
In Re $70,670.09 Seized from PNC Bank, et al
as 6:2016mc00006
Movant:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
as 3:2013cv01586
Plaintiff:
United States of America
Defendant:
Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
Claimant:
Mohsen Yousefi, Edeh Yousefi Paydar and Samaneh Yousefi
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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