US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 11 - 20 of 155
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant:
$94,995.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant:
$16,595.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant:
$39,422 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant:
Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 and Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff:
United States of America
Interested Party:
Tax Collector, Pinellas County
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant:
$63,490 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 2:2020cv00036
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant:
$361,407 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James J. Larris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant:
Approximately $50,050 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,010.00 in United States Currency
as 8:2019cv02912
Defendant:
$30,010.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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