Middle District of Florida Forfeiture / Penalty Cases

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Cases 1 - 10 of 214

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

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