Forfeiture / Penalty Cases filed
Cases 1 - 20 of 21,185
UNITED STATES OF AMERICA v. $14,600.00 in U.S Currency
as 5:2013cv00435
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,600.00 in U.S Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $200,020.00 in U. S. Currency
as 5:2013cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,020.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,232.00 in U. S. Currency
as 5:2013cv00434
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,232.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 60 Pallets of Copper Shavings (20) Drums, 4 Pallets of Copper Ingots, 510 Pallets of Copper Baled, 3 Pallets of Aluminum Ingots, 11 Pallets of Copper Shavings (20) Drums, 9 Pallets of Copper Baled, 78
as 5:2013cv00099
Plaintiff: USA
Defendant: 60 Pallets of Copper Shavings (20) Drums, 4 Pallets of Copper Ingots, 510 Pallets of Copper Baled, 3 Pallets of Aluminum Ingots, 11 Pallets of Copper Shavings (20) Drums, 9 Pallets of Copper Baled, 78
Cause Of Action: Forfeiture in Rem
United States of America v. $111,000.00 in United States Currency
as 3:2013cv00325
Plaintiff: United States of America
Defendant: $111,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $167,070.00 in United States Currency
as 3:2013cv00324
Plaintiff: United States of America
Defendant: $167,070.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Chevrolet 250 et al
as 1:2013cv00564
Plaintiff: United States of America
Defendant: 2003 Chevrolet 250
Claimant: Joseph Martinez
Cause Of Action: Forfeiture
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff: United States of America
Defendant: Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: Forfeiture of Property
United States of America v. Smith and Wesson Semiautomatic Handgun et al
as 1:2013cv00558
Plaintiff: United States of America
Defendants: Smith and Wesson Semiautomatic Handgun and Approximately Fourteen (14) Rounds of Ammunition
Claimant: Eugene Toby Jaramillo
Cause Of Action: Forfeiture Property-Drugs
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Plaintiffs: Michael Bowles , Chelsea Bowles and M&C Wholesale
Defendants: Drug Enforcement Administration, Department of Justice and USA
Cause Of Action: Civil Rights Act
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. McCoy's Personal Property, et al
as 5:2013cv00428
Plaintiff: UNITED STATES OF AMERICA
Defendants: McCoy's Personal Property, A 2008 Cadillac Escalade and A 2003 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United State of America v. Currency $8,094 et al
as 2:2013cv12609
Plaintiff: United State of America
Defendants: Currency $8,094, Currency $129,218 and Currency $10,490.33 from CSB Bank Account #XXX4112
United States Of America v. $5,444.00 In United States Currency
as 1:2013cv04106
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 3:2013cv01403
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000 In Funds Associated With 8 Official Sun Trust Checks
as 8:2013cv01556
Plaintiff: United States of America
Defendant: $20,000 In Funds Associated With 8 Official Sun Trust Checks
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $6,599.00 in U.S. Currency
as 3:2013cv01391
Plaintiff: United States of America
Defendant: $6,599.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013cv00910
Plaintiff: United States of America
Defendant: Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Cause Of Action: Forfeiture
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013at00387
Plaintiff: United States of America
Defendant: Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Cause Of Action: Forfeiture
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff: United States of America
Defendants: Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 2310 Wood Street, Melbourne, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 784 Trinidad Avenue SE, Palm Bay, Florida and others
Cause Of Action: Forfeiture Property-Drugs
