US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 221
UNITED STATES OF AMERICA v. $175,797.57 IN UNITED STATES CURRENCY
as 3:2023cv20861
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
175,797.57 IN UNITED STATES CURRENCY
Claimant:
NEKITA ANTIONETTE ROBINSON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
as 5:2022cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,570.00 IN UNITED STATES CURRENCY
Claimant:
CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
as 3:2022cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BENTLEY BENTAYGA
as 3:2021cv04760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BENTLEY BENTAYGA, VIN#: SJAAC2ZV4HC012556 and 2017 BENTLEY BENTAYGA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $12681.00 IN UNITED STATES CURRENCY
as 4:2021cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 12,681.00 IN UNITED STATES CURRENCE
Cause Of Action: 21 U.S.C. § 841
Plaintiff v. Defendant
as 3:2021cv00680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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