US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 206
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00572
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
as 4:2013cv00553
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN et al.
as 5:2013cv00255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN and 2003 ULTIMATE MOTORCYCLE
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 5:2013cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 3:2013cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $147,571.50 IN UNITED STATES CURRENCY
as 3:2013cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
147,571.50 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 1,194,397.51 IN UNITED STATES CURRENCY
as 4:2013cv00364
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,194,397.51 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 240,000.00 IN UNITED STATES CURRENCY
as 3:2013cv00371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
240,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
as 3:2013cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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