US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 81 - 90 of 206
UNITED STATES OF AMERICA v. UNITED STATES CURRENCY
as 1:2013cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. WINCHESTER 290 RIFLE CAL 22 SN 525943 et al
as 3:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WINCHESTER 290 RIFLE CAL 22 SN 525943, REMINGTON ARMS COMPANY INC 870 SHOTGUN CAL 12 SN 1121899V, POLAND M44 RIFLE CAL 762 SN MK16103 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC
as 3:2013cv00032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE CANVAS AND THREE INK WORK PAINTINGS BY ARTIST WILFREDO LAM
as 1:2013cv00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE CANVAS AND THREE INK WORK PAINTINGS BY ARTIST WILFREDO LAM
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $107,326.25 IN UNITED STATES CURRENCY AND MISCELLANEOUS COLLECTIBLE CURRENCY AND JEWELRY
as 3:2012cv00535
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$107,326.25 IN UNITED STATES CURRENCY AND MISCELLANEOUS COLLECTIBLE CURRENCY AND JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD T-2 CHIPLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2012cv00351
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD T-2 CHIPLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $111,536.21 CONTAINED IN TALLAHASSEE STATE BANK ACCOUNT NUMBER 1283064201 IN THE NAME OF YARED BALLO DBA TITI STORE
as 4:2012cv00533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $111,536.21 CONTAINED IN TALLAHASSEE STATE BANK ACCOUNT NUMBER 1283064201 IN THE NAME OF YARED BALLO DBA TITI STORE
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 1980 MODEL CESSNA P210N AIRPLANE SN P21000539 REGISTRATION N29CG
as 3:2012cv00402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1980 MODEL CESSNA P210N AIRPLANE SN P21000539 REGISTRATION N29CG
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. CONTENTS OF A PEN AIR FEDERAL CREDIT UNION ACCOUNT #XXX6935
as 3:2012cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PEN AIR FEDERAL CREDIT UNION ACCOUNT #XXX6935
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018
as 3:2012cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018
Cause Of Action: 28 U.S.C. § 1345
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