Middle District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 101

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
Defendant: Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 742 Donau Avenue, NW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 117 Ridgemont Circle SE, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 784 Trinidad Avenue SE, Palm Bay, Florida and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997

as 8:2013cv01378
Claimant: First Data Merchant Services Corporation , M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Defendant: $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs