US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 81 - 90 of 155
Plaintiff v. Defendant
as 3:2012cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 6:2012cv00596
Plaintiff:
USA
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721
as 3:2012cv00305
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,500.00 in U.S Currency
as 8:2012cv00515
Plaintiff:
United States of America
Defendant:
$27,500.00 in U.S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,050.00 et al
as 2:2012cv00138
Plaintiff:
United States of America
Defendant:
$304,050.00 and 2004 Infiniti G-35
Cause Of Action: 21 U.S.C. § 881
USA v. $67,550.00 in U.S. Currency et al
as 8:2011cv02751
Plaintiff:
USA
Defendant:
$67,550.00 in U.S. Currency
Claimant:
Carlos Tramontana
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
as 3:2011cv01157
Plaintiff:
United States of America
Defendant:
$36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
as 3:2011cv00781
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
Cause Of Action: 21 U.S.C. § 881
USA v. $32,687.00 in U.S. Currency
as 8:2011cv01161
Plaintiff:
USA
Defendant:
$32,687.00 in U.S. Currency
Claimant:
Sodom T. McKinon, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $209,960.00 in U.S. Currency
as 3:2010cv01117
Plaintiff:
United States of America
Defendant:
$209,960.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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