US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 292
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gaynor Jr.
as 2:2021cv00382
Defendant:
George Gaynor Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Defendant Articles Identified in Paragraph One of the Verified Complaint
as 2:2021cv00336
Defendant:
Defendant Articles Identified in Paragraph One of the Verified Complaint and Defendant Articles Identified in Paragraph One of the Amended Verified Complaint
Plaintiff:
United States of America
Claimant:
MT Brands LLC and BioBotanical LLC
Cause Of Action: 21 U.S.C. § 0301
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
as 6:2020cv02306
Defendant:
Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al
as 6:2020cv02269
Defendant:
Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America and Approximately $868,250.00 Seized from First American Trust FSB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Live Oak, Suwannee County, FL 32060
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Shiffman
as 6:2020cv01747
Defendant:
Lillian Shiffman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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