Cases 101 - 110 of 308
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant:
136 Firearms with 37 Rounds of Ammunition
Claimant:
Paul Boltz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 122 Firearms with 32 Rounds of Ammunition
as 2:2014cv00423
Plaintiff:
United States of America
Defendant:
122 Firearms with 32 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
as 2:2014cv00407
Plaintiff:
United States of America
Defendant:
Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 et al
as 1:2014cv00732
Plaintiff:
United States of America
Defendant:
$271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
as 1:2014cv00092
Plaintiff:
United States of America
Defendant:
$87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
as 2:2014cv00028
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
Movant:
Gowan McLin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al
as 2:2014cv00005
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
Claimant:
James P. Terracina and Deborah P. Terracina
Cause Of Action: 28 U.S.C. § 1341
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