US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 155
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant:
$121,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant:
$50,830 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant:
Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,710.00 in U.S. Currency
as 6:2019cv00507
Defendant:
$59,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant:
$67,040 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shannon Nicole Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant:
$129,719 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant:
Approximately $61,455 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Defendant:
$ 1,900,000.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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