US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 51 - 60 of 221
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2275 KINSEY ROAD, PERRY, FLORIDA 32348 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00573
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 2275 KINSEY ROAD, PERRY, FLORIDA 32348 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,698.00 IN UNITED STATES CURRENCY
as 4:2013cv00574
Defendant:
UNITED STATES OF AMERICA and $7,698.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,913.00 IN UNITED STATES CURRENCY
as 4:2013cv00545
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,913.00 IN UNITED STATES CURRENCY
Claimant:
JOHNNY ALVIN MOBLEY and LA'TAKKA NICOLE BARNES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
as 5:2013cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,502.00 IN UNITED STATES CURRENCY
as 1:2013cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,502.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $89,900.00 IN UNITED STATES CURRENCY
as 1:2013cv00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2013cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
as 4:2013cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $85,400.00 IN UNITED STATES CURRENCY
as 1:2013cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$85,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $28,980.00 IN UNITED STATES CURRENCY
as 1:2013cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,980.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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