US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 71 - 80 of 155
USA v. 2012 Chevrolet Camaro
as 8:2013cv00442
Plaintiff:
USA
Defendant:
2012 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $130,000.00 IN UNITED STATES CURRENCY et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
$130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Plaintiff:
USA
Defendant:
$11,336 in U.S. Currency
Claimant:
Joyce Hightower Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property
as 3:2012cv01161
Plaintiff:
United States of America
Defendant:
Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $40,000.00 IN U.S. Currency
as 8:2012cv02076
Plaintiff:
USA
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Chevrolet Avalanche et al
as 8:2012cv02027
Plaintiff:
USA
Defendant:
2007 Chevrolet Avalanche and 2009 Dodge Challenger
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2,000,000.00 in U.S. Currency
as 6:2012cv01279
Plaintiff:
United States of America
Defendant:
2,000,000.00 in U.S. Currency
Claimant:
Prodira Casa de Cambio S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $91,120.00 in U.S. Currency
as 6:2012cv01045
Plaintiff:
United States of America
Defendant:
$91,120.00 in U.S. Currency
Claimant:
Timmie Lee Bodison, Jr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $46,840.00 U.S. Currency
as 8:2012cv01380
Plaintiff:
USA
Defendant:
$46,840.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $51,190.00 in U.S. Currency
as 8:2012cv01326
Plaintiff:
USA
Defendant:
$51,190.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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