Middle District of Florida Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 209

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