Middle District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 105
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
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $426,950.00 in United States Currency
as 8:2014cv01174
Plaintiff: United States of America
Defendant: $426,950.00 in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Defendant: $250,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Claimant: Julio Rodriguez
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Mercedes-Benz E350, Vehicle Indentification Number WDBUF56X48B226865, Florida Tag 243-41A
as 3:2013cv01128
Plaintiff: United States of America
Defendant: 2008 Mercedes-Benz E350, Vehicle Identification Number WDBUF56X48B226865, Florida Tag 243-41A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,055.00 in U.S. Currency et al
as 6:2013cv01376
Defendant: $152,086.37 in U.S. Currency, $6,055.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Lance Edwin Evans
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 6 Porsche Cayennes et al We have downloadable decisions or orders for this case
as 2:2013cv00636
Defendant: VIN: WP0AF2A79DL076170 , VIN: WP1AA2A29DLA02832, VIN: WP1AA2A25DLA03721 and others
Plaintiff: United States of America
Claimant: IYFI, Inc.
Cause Of Action: Forfeiture
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y We have downloadable decisions or orders for this case
as 6:2013cv01147
Defendant: 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Defendant: $49,896.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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