US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 51 - 60 of 155
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Plaintiff:
United States of America
Defendant:
$96,000.00 in U.S. Currency
Claimant:
Jason Hudanish
Cause Of Action: 21 U.S.C. § 881
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff:
USA
Defendant:
2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,950.00 in United States Currency
as 8:2014cv01174
Plaintiff:
United States of America
Defendant:
$426,950.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Plaintiff:
United States of America
Defendant:
$250,000 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $ 22,900.00 in U.S. Currency
as 8:2014cv00467
Plaintiff:
USA
Defendant:
$ 22,900.00 in U.S. Currency
Claimant:
Julio Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Mercedes-Benz E350, Vehicle Indentification Number WDBUF56X48B226865, Florida Tag 243-41A
as 3:2013cv01128
Plaintiff:
United States of America
Defendant:
2008 Mercedes-Benz E350, Vehicle Identification Number WDBUF56X48B226865, Florida Tag 243-41A
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,055.00 in U.S. Currency et al
as 6:2013cv01376
Plaintiff:
United States of America
Defendant:
$6,055.00 in U.S. Currency and $152,086.37 in U.S. Currency
Claimant:
Lance Edwin Evans
Cause Of Action: 21 U.S.C. § 841
United States of America v. 6 Porsche Cayennes et al
as 2:2013cv00636
Plaintiff:
United States of America
Defendant:
VIN: WP1AD2A26DLA72280 , VIN: WP1AA2A20DLA05294 , VIN: 5UXZV4C5XD0B20600 and others
Claimant:
IYFI, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
as 6:2013cv01147
Plaintiff:
United States of America
Defendant:
2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Plaintiff:
United States of America
Defendant:
$49,896.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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