Middle District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 332
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff: USA
Defendant: Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille, Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: Civil Forfeiture Proceedings
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff: USA
Defendant: Two Pieces Of Real Property, $3,085 In Cash
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff: United States of America
Defendant: Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison, Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: Civil Forfeiture Proceedings
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Defendant: Eleven Pieces of Real Property
Plaintiff: USA
Claimant: Niubis Miranda
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 9 Glover Street, Hardeeville, SC 29927, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 7 Glover Street, Hardeeville, SC 29927, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 912 14th Street, Jacksonville, FL 32250 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Skelly
as 8:2014cv02470
Plaintiff: United States of America
Defendant: Kenneth Joseph Skelly
Cause Of Action: False Claims Act
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Defendant: $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Plaintiff: USA
Cause Of Action: Action to Recovery Money
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Defendant: 2004 Toyota Sienna, 2010 Porsche Cayenne
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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