Cases 51 - 60 of 1,764
United States of America v. Approximately $208,740.00 in United States Currency
as 8:2022cv02396
Plaintiff:
United States of America
Defendant:
Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff:
United States of America
Defendant:
$321,810.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America
as 1:2022cv23494
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant:
JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Heekin
as 3:2022cv00947
Plaintiff:
United States of America
Defendant:
Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff:
United States of America
Defendant:
Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
