Northern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 385
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMIE T WILLIAMS
Cause Of Action: Social Security Benefits
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALBEE CARPENTRY LLC
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. AMERICLEAN OF NORTHWEST FLORIDA LLC
as 5:2015cv00070
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMERICLEAN OF NORTHWEST FLORIDA LLC
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant: $50,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 et al
as 3:2014cv00597
Defendant: THREE (3) MISCELLANEOUS USB DRIVES, ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR (4) PIECES OF COMPUTER EQUIPMENT
as 3:2014cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR (4) PIECES OF COMPUTER EQUIPMENT
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. PRO SERIES DESKTOP COMPUTER SN 07250660 et al
as 3:2014cv00592
Defendant: SAMSUNG 50" TV SN Z5HU3CCDA04267, PRO SERIES DESKTOP COMPUTER SN 07250660
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Defendant: ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Plaintiff: UNITED STATES OF AMERICA
Claimant: NAYNESH PATEL
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ROGERS AND ROGERS ENTERPRISES INC
as 4:2014cv00343
Defendant: ROGERS AND ROGERS ENTERPRISES INC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Defendant: $40,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: TAHIBA HINES
Cause Of Action: Forfeiture Property-Drugs
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