US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 439
UNITED STATES OF AMERICA v. APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
as 5:2018cv00231
Defendant:
APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. $83,620.00 IN UNITED STATES CURRENCY
as 1:2018cv00164
Defendant:
$83,620.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Defendant:
$3,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant:
REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
as 4:2018cv00044
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
as 3:2015cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
