US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 31 - 40 of 293
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
United States of America v. $420,000.00
as 3:2020cv00917
Defendant:
$420,000.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant:
Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant:
3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff:
United States of America
Claimant:
Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant:
$392,805 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff:
United States of America, Department of Justice and United States of America
Defendant:
One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan
Claimant:
Jenny Lizeth Ambuila-Chara
Cause Of Action: 18 U.S.C. § 983
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff:
United States of America
Claimant:
Gretchen Camp and Richard Everett Camp, Jr.
Interested Party:
Tax Commissioner of Candler County, Georgia
Cause Of Action: 18 U.S.C. § 983
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant:
$919,251.94, 2016 Silver Lexus RC 350 and Approximately $809.94
Plaintiff:
United States of America
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.
