US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 155
United States of America v. $84,350 in U.S. Currency
as 6:2017cv01691
Plaintiff:
United States of America
Defendant:
$84,350 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,780.00 in United States Currency
as 8:2017cv02235
Plaintiff:
United States of America
Defendant:
Approximately $29,780.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff:
United States of America
Defendant:
Approximately $81,094.29
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff:
United States of America
Defendant:
$145,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff:
United States of America
Defendant:
$70,980.00 in U.S. Currency
Claimant:
Ralph McKenzie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6972 SW 159th Court, Miami, Florida
as 5:2016cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 6972 SW 159th Court, Miami, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,100.00 in U.S. Currency
as 8:2016cv00885
Plaintiff:
United States of America
Defendant:
$17,100.00 in U.S. Currency
Claimant:
Calvin Joseph Moore
Cause Of Action: 21 U.S.C. § 881
In Re $70,670.09 Seized from PNC Bank, et al
as 6:2016mc00006
Movant:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $98,687.79 in U.S. Currency
as 6:2015cv01240
Plaintiff:
United States of America
Defendant:
$98,687.79 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff:
United States of America
Defendant:
A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: 21 U.S.C. § 881
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