US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 61 - 70 of 155
United States of America v. $10,000 in United States Currency
as 3:2013cv00718
Plaintiff:
United States of America
Defendant:
$10,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $25,000.00 in U.S. Currency
as 8:2013cv01462
Plaintiff:
USA
Defendant:
$25,000.00 in U.S. Currency
Movant:
Phillip Patrick Wallace, IV
Cause Of Action: 21 U.S.C. § 881
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2013cv01292
Plaintiff:
USA
Defendant:
Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 6:2013cv00616
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $26,655.00 in U.S. Currency
as 2:2013cv00266
Plaintiff:
United States of America
Defendant:
$26,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
as 8:2013cv00789
Plaintiff:
United States of America
Defendant:
$26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
Cause Of Action: 21 U.S.C. § 881
USA v. $31,000.00 in U.S. Currency
as 2:2013cv00233
Plaintiff:
USA
Defendant:
$31,000.00 in U.S. Currency
Claimant:
Leonardo Camacho
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency
as 6:2013cv00411
Plaintiff:
United States of America
Defendant:
$24,000.00 in U.S. Currency
Claimant:
Dieumel Barthelemy
Cause Of Action: 21 U.S.C. § 881
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.
