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Forfeiture / Penalty Cases filed in the Florida Middle District Court




Forfeiture / Penalty Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of 208
Parties District Court Judge Type of Lawsuit Cause of Action
November 19, 2009
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina FL Middle Presnell Other Petition for Return of Property
Plaintiff: United States of America Defendant: Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
 
November 16, 2009
United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 FL Middle Kovachevich Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
 
November 5, 2009
United States of America v. Approximately $226,020.00 in United States Currency FL Middle Presnell Other Forfeiture Property - Aircraft
Plaintiff: United States of America Defendant: Approximately $226,020.00 in United States Currency
 
October 30, 2009
United States of Ameirca v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem FL Middle Antoon II Other Civil Forfeiture Proceedings
Plaintiff: United States of Ameirca Defendant: Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
 
United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al FL Middle Antoon II Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and others...
 
October 19, 2009
United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. FL Middle Moody Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
 
October 14, 2009
United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al FL Middle Presnell Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Contents of Navy Federal Credit Union Account #7010669765, Contents of Suntrust Account #1000090894071
 
October 13, 2009
United States of America v. $40,089.00 in United States Currency FL Middle Howard Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $40,089.00 in United States Currency
 
October 1, 2009
United States of America v. Rama Communications, Inc. FL Middle Sharp Other Recovery of Debt to US
Plaintiff: United States of America Defendant: Rama Communications, Inc.
 
September 21, 2009
United States of America v. Miscellaneous Drug Paraphernalia FL Middle Corrigan Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Miscellaneous Drug Paraphernalia
 
September 4, 2009
United States of America v. 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318 FL Middle Adams Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318
 
August 5, 2009
United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network FL Middle Corrigan Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
 
United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services FL Middle Howard Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
 
United States of America v. Jones FL Middle Kovachevich Airline Regulations USA Plaintiff
Plaintiff: United States of America Defendant: Thomas P. Jones
 
August 3, 2009
United States of America v. $6,260.00 in U.S. Currency et al FL Middle Antoon II Drug Related Seizure of Property Petition for Return of Property
Plaintiff: United States of America Defendant: $6,260.00 in U.S. Currency, Sixteen (16) U.S. Postal Money Orders VL: $16,000.00
 
July 29, 2009
United States of America v. $1,761.00 in U.S. Currency et al FL Middle Howard Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency, 2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
 
July 8, 2009
United States of America v. $1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center FL Middle Howard Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: $1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center
 
July 6, 2009
United States of America v. $20,000.00 in U.S. Currency FL Middle Adams Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $20,000.00 in U.S. Currency
 
June 19, 2009
United States of America v. Source USA, Inc. FL Middle Covington Other USA Plaintiff
Plaintiff: United States of America Defendant: Source USA, Inc.
 
May 27, 2009
USA v. $20,200,000.00 FL Middle Whittemore Drug Related Seizure of Property Civil Forfeiture Proceedings
Plaintiff: USA, USA, USA Defendant: $20,200,000.00
 
May 20, 2009
United States of America v. Bank of Amercia Cashier's Check No. 9120071690 in the Amount of $451,368.62 FL Middle Corrigan Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: Bank of Amercia Cashier's Check No. 9120071690 in the Amount of $451,368.62
 
United States of America v. Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center FL Middle Corrigan Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
 
United States of America v. Infinity Broadcasting Corporation of Florida FL Middle Moody Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Infinity Broadcasting Corporation of Florida
 
April 20, 2009
USA v. $134,918.10 US FL Middle Steele Other Civil Forfeiture Proceedings
Plaintiff: USA Defendant: $134,918.10 US
 
United States of America v. Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. et al FL Middle Adams Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc., Washington Mutual Official Check No. 2469250768 in the amount of $218,806.25, Representing Contents of Washington Mutual Account No. 4924073987, in the Name of Gresco, Inc.
 
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc. FL Middle Adams Other Civil Forfeiture Proceedings
Plaintiff: United States of America Defendant: Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
 
March 17, 2009
USA v. $568,338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL et al FL Middle Bucklew Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $568,338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL, $98,478.62 in proceeds from the sale of real property at 121 Celebration Boulevard, Celebration, FL
 
February 23, 2009
United States of America v. $37,050.00 In U.S. Currency FL Middle Corrigan Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $37,050.00 In U.S. Currency
 
January 15, 2009
United States of America v. All In One Vacation Club, L.L.C. et al FL Middle Presnell Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli, Steve Schlossberg
 
United States of America v. Central Florida Investments, Inc. et al FL Middle Fawsett Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Central Florida Investments, Inc., Westgate Resorts, Ltd., CFI Sales & Marketing, LLC
 
January 12, 2009
United States of America v. $11,113.00 in U.S. Currency et al FL Middle Merryday Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $11,113.00 in U.S. Currency, $8,545.00 in U.S. Currency
 
December 23, 2008
United States of America v. Eight Real Properties, et al. FL Middle Steele Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Remaining Proceeds of Life Insurance Policy Settlement In The Approximate Amount of $107,500.00, Eight Real Properties
 
December 10, 2008
United States of America v. $236,130.00 in U.S. Currency et al FL Middle Presnell Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $236,130.00 in U.S. Currency, 2006 Dodge Charger R/T
 
December 1, 2008
United States of America v. Langheier FL Middle Covington Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: David Langheier
 
November 17, 2008
United States of America v. Miscellaneous Vehicles and Funds FL Middle Melton Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Miscellaneous Vehicles and Funds
 
November 14, 2008
United States of America v. $64,200.00 in U.S. Currency FL Middle Corrigan Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $64,200.00 in U.S. Currency
 
October 30, 2008
United States of America v. $286,206 in U.S. Currency FL Middle Hodges Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $286,206 in U.S. Currency
 
October 9, 2008
United States of America v. Nine (9) Firearms and Assorted Ammunition FL Middle Adams Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Nine (9) Firearms and Assorted Ammunition
 
September 17, 2008
United States of America v. $50,000.00 in U.S. Currency FL Middle Moore Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $50,000.00 in U.S. Currency
 
September 12, 2008
United States of America v. One (1) 39 x 32 Iraqi Painting, et al FL Middle Howard Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: One (1) 39 x 32 Iraqi Painting, One (1) 46 1/2 x 39 Iraqi Painting, One (1) 98 x 59 Iraqi Painting, One (1) 62 x 27 Persian Carpet, Two (2) AK-47 7.62 MM Rifles and others...
 
August 12, 2008
Entire Contents of Columbia Bank Account Number 647782801, et al. FL Middle Adams Other U.S. Government Plaintiff
Petitioner: United States of America
 
August 1, 2008
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al FL Middle Howard Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004, The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
 
July 25, 2008
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al FL Middle Hodges Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 008983279882 in the name of Mazel Tuff Holdings LLC, Contents of Bank of America Account # 898004313206 in the name of Mazel Tuff Holdings LLC and others...
 
July 16, 2008
United States of America v. Expert Car Care, Inc. FL Middle Presnell Occupational Safety/Health U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Expert Car Care, Inc.
 
June 13, 2008
USA v. $605,368.21 in U.S. Currency FL Middle Whittemore Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: $605,368.21 in U.S. Currency
 
June 6, 2008
In Re: 2008 Ford Truck, et al. FL Middle Corrigan Other U.S. Government Plaintiff
Petitioner: USA
 
May 14, 2008
USA v. $69,705.00 U.S. FL Middle Adams Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: $69,705.00 U.S.
 
May 6, 2008
United States of America v. 19441 S.W. 210 Street, Miami, Florida FL Middle Howard Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 19441 S.E. 210 Street, Miami, Florida
 
April 29, 2008
In Re: Pronto Cash Forfeited Funds FL Middle Conway Other U.S. Government Plaintiff
Movant: Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Associated Foreign Exchange, Western Union Financial Services, Inc., Integrated Payment Systems, Inc., Banco Popular North America
 
April 25, 2008
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL FL Middle Conway Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 709 Euclid Ave., Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 1159 Delaney Ave., Orlando, FL
 
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