US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 71 - 80 of 293
United States of America v. 6120 Roseate Spoonbill Drive, Windermere, FL, et al
as 6:2015cv00112
Plaintiff:
United States of America
Defendant:
6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Associated Telecommunications Management Services, LLC et al
as 6:2015cv00080
Plaintiff:
United States of America
Defendant:
Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff:
USA
Defendant:
Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff:
United States of America
Defendant:
Restaurant and Market Equipment Purchased for Pangea Island Market and Grille and Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: 18 U.S.C. § 983
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff:
USA
Defendant:
Two Pieces Of Real Property and $3,085 In Cash
Cause Of Action: 18 U.S.C. § 983
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 and 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: 18 U.S.C. § 983
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Plaintiff:
USA
Defendant:
Eleven Pieces of Real Property
Claimant:
Niubis Miranda
Cause Of Action: 18 U.S.C. § 983
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
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1253 Ribault River Drive, Jacksonville, FL 32208, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 13416 Lanier Road, Jacksonville, FL 32226 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Skelly
as 8:2014cv02470
Plaintiff:
United States of America
Defendant:
Kenneth Joseph Skelly
Cause Of Action: 31 U.S.C. § 3729
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