Middle District of Florida Forfeiture / Penalty Cases

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Cases 1 - 10 of 205

United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar

as 3:2013cv01586
Defendant: Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
Plaintiff: United States of America
Claimant: Mohsen Yousefi , Edeh Yousefi Paydar , Samaneh Yousefi
Cause Of Action: Civil Forfeiture Proceedings

United States of America v. Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803

as 8:2013cv03140
Plaintiff: United States of America
Defendant: Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803
Cause Of Action: Civil Forfeiture Proceedings

United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al

as 3:2013cv01210
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings

United States of America v. Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208 et al

as 3:2013cv01127
Defendant: Real Property, Including all improvements thereon and appurtenances thereto located at 4253 West Moncrief Road, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 1515 West 13th Street, Jacksonville, Florida 32209 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings