Middle District of Florida Forfeiture / Penalty Cases

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Cases 1 - 10 of 219
United States of America v. 6120 Roseate Spoonbill Drive, Windermere, FL, et al
as 6:2015cv00112
Plaintiff: United States of America
Defendant: 6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Associated Telecommunications Management Services, LLC et al
as 6:2015cv00080
Plaintiff: United States of America
Defendant: Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC and others
Cause Of Action: Petition for Return of Property
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Defendant: $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall , $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff: USA
Defendant: Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Defendant: Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida, Restaurant and Market Equipment Purchased for Pangea Island Market and Grille
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Defendant: $3,085 In Cash, Two Pieces Of Real Property
Plaintiff: USA
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff: United States of America
Defendant: Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison, Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: Civil Forfeiture Proceedings
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Defendant: Eleven Pieces of Real Property
Plaintiff: USA
Claimant: Niubis Miranda
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 5829 Colima Place, Jacksonville, FL 32244 et al
as 3:2014cv01193
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 9 Glover Street, Hardeeville, SC 29927, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 7 Glover Street, Hardeeville, SC 29927, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 912 14th Street, Jacksonville, FL 32250 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Skelly
as 8:2014cv02470
Plaintiff: United States of America
Defendant: Kenneth Joseph Skelly
Cause Of Action: False Claims Act
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