Forfeiture / Penalty Cases filed in the Florida Northern District Court
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Forfeiture / Penalty Cases filed in the Florida Northern District Court [ Court Info ]
Results 1 - 50 of 163
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,589.00 IN UNITED STATES CURRENCY | FL Northern | MICKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $12,589.00 IN UNITED STATES CURRENCY
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| October 22, 2009 | ||||
| UNITED STATES OF AMERICA v. MISCELLANEOUS COMPUTER EQUIPMENT | FL Northern | PAUL | Other | No cause code entered |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MISCELLANEOUS COMPUTER EQUIPMENT
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| October 13, 2009 | ||||
| UNITED STATES OF AMERICA v. 2 SINGLE WIDE MOBILE HOMES | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2 SINGLE WIDE MOBILE HOMES
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| September 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $10,000.00 IN UNITED STATES CURRENCY
|
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| September 4, 2009 | ||||
| v. FOURTEEN VARIOUS FIREARMS | FL Northern | RODGERS | Other | USA Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA Defendant: FOURTEEN VARIOUS FIREARMS
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| September 3, 2009 | ||||
| UNITED STATES OF AMERICA v REAL PROPERTY LOCATED AT 3600 SW 19TH AVE UNIT 12 GAINESVILLE FLORIDA | FL Northern | SMOAK | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 3600 SW 19TH AVENUE UNIT 12
GAINESVILLE FLORIDA
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD, CHIPLEY, FLORIDA | FL Northern | MICKLE | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD, CHIPLEY,
FLORIDA
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| August 17, 2009 | ||||
| BANKSTON v. THEN | FL Northern | STAFFORD | Other | Fed. Question |
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Plaintiff: R E BANKSTON Defendant: COLLEEN M THEN
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| August 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE
DRIVE LORIDA FLORIDA 33857
|
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| July 21, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1243 MAIN STREET CHIPLEY FLORIDA | FL Northern | HINKLE | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 1243 MAIN STREET, CHIPLEY,
FLORIDA
|
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| July 9, 2009 | ||||
| UNITED STATES OF AMERICA v. $22,228.49 IN UNITED STATES CURRENCY | FL Northern | SMOAK | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $22,228.49 IN UNITED STATES CURRENCY
|
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| July 2, 2009 | ||||
| MAULIN-RAVI LLC v. UNITED STATES DEPARTMENT OF AGRICULTURE | FL Northern | PAUL | Agriculture | Administrative Procedure Act |
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Plaintiff: MAULIN-RAVI LLC, MUKESHKUMAR PATEL, DINA PATEL, DIPTIKABEN PATEL Defendant: UNITED STATES
DEPARTMENT OF AGRICULTURE
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| June 26, 2009 | ||||
| UNITED STATES OF AMERICA v. 2000 FORD F-250 PICKUP TRUCK VIN: 3FTNX21SXYMNA59823 | FL Northern | SMOAK | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 FORD F-250 PICKUP TRUCK VIN: 3FTNX21SXYMNA59823
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| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $402,669.23 IN UNITED STATES CURRENCY | FL Northern | RODGERS | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $402,669.23 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO | FL Northern | SMOAK | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE
LUIS ALMANZA-RIVERO
|
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| UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO | FL Northern | RODGERS | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE
LUIS ALMANZA-RIVERO
|
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| June 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,583.00 IN UNITED STATES CURRENCY | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $6,583.00 IN UNITED STATES CURRENCY
|
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| UNITED STATES OF AMERICA v. 2002 BMW 745I, VIN NO. WBAGL63402DP57464 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 BMW 745I, VIN NO. WBAGL63402DP57464
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| May 20, 2009 | ||||
| UNITED STATES OF AMERICA v. 2008 DODGE CHALLENGER VIN NO 2B3LJ74W78H301021 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2008 DODGE CHALLENGER VIN NO 2B3LJ74W78H301021
|
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| May 5, 2009 | ||||
| UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVES AND JORGE LUIS ALMANZA-RIVERO | FL Northern | SMOAK | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVES AND JORGE
LUIS ALMANZA-RIVERO
|
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| April 28, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE VIN: 3GYEK63N32G288180 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2002 CADILLAC ESCALADE VIN: 3GYEK63N32G288180
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| UNITED STATES OF AMERICA v. ONE 2007 CHEVROLET SILVERADO VIN: 1GCEC19V57Z102630 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2007 CHEVROLET SILVERADO VIN: 1GCEC19V57Z102630
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| April 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $1,075,544.00 IN UNITED STATES CURRENCY | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,075,544.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $31,871.00 IN UNITED STATES CURRENCY | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $31,871.00 IN UNITED STATES CURRENCY
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| April 2, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444 | FL Northern | MICKLE | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN,
FLORIDA 32444
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| February 19, 2009 | ||||
| UNITED STATES OF AMERICA VS 2009 SUBARU VIN JF2SH63629H703619 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2009 SUBARU VIN JF2SH63629H703619
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| UNITED STATES OF AMERICA v. 2005 TOYOTA VIN 5TDZA22C15S225300 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2005 TOYOTA VIN 5TDZA22C15S225300
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| UNITED STATES OF AMERICA v. 2006 ACURA VIN 19UUA66236A010259 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2006 ACURA VIN 19UUA66236A010259
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| UNITED STATES OF AMERICA v. 2007 BMW VIN WBAHN83507DT70777 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2007 BMW VIN WBAHN83507DT70777
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| UNITED STATES OF AMERICA v. 2007 TOYOTA VIN 2T1BR32E77C794388 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2007 TOYOTA VIN 2T1BR32E77C794388
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| UNITED STATES OF AMERICA v. 2008 TOYOTA VIN 1NXBR32E18Z972229 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2008 TOYOTA VIN 1NXBR32E18Z972229
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| UNITED STATES OF AMERICA v. A PARCEL OF LAND IN ALACHUA COUNTY FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A PARCEL OF LAND IN ALACHUA COUNTY FLORIDA
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| UNITED STATES OF AMERICA v. BANK OF AMERICA CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 91000108882582 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: BANK OF AMERICA CERTIFICATE OF DEPOSIT ACCOUNT NUMBER
91000108882582
|
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 19 NOLAN CIRCLE UNIT 33 MANCHESTER CONNECTICUT | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 19 NOLAN CIRCLE UNIT 33
MANCHESTER CONNECTICUT
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3027 NW 58TH BOULEVARD GAINESVILLE FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 3027 NW 58TH BOULEVARD
GAINESVILLE FLORIDA
|
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 350 SE 2ND STREET UNIT 720 FT LAUDERDALE FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 350 SE 2ND STREET UNIT 720 FT
LAUDERDALE FLORIDA
|
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3720 NW 43RD STREET UNIT C GAINESVILLE FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 3720 NW 43RD STREET UNIT C
GAINESVILLE FLORIDA
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 501 SOUTH MOODY AVENUE UNIT 1117 TAMPA FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 501 SOUTH MOODY AVENUE UNIT 1117
TAMPA FLORIDA
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| UNITED STATES OF AMERICA v. SCOTTRADE ACCOUNT NUMBER 13219518 | FL Northern | PAUL | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SCOTTRADE ACCOUNT NUMBER 13219518
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| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AT CAMPUS USA CREDIT UNION GAINESVILLE FLORIDA | FL Northern | PAUL | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS AT CAMPUS USA CREDIT UNION GAINESVILLE
FLORIDA
|
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $20,000 IN U.S. CURRENCY | FL Northern | VINSON | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,000 IN US CURRENCY
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 600 EAST BRAINERD STREET | FL Northern | TIMOTHY | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 600 EAST BRAINERD STREET,
PENSACOLA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
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| January 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $10,000 IN LIEU OF BLUE SKIES SAILBOAT | FL Northern | PAUL | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $10,000 IN LIEU OF BLUE SKIES SAILBOAT
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| November 19, 2008 | ||||
| UNITED STATES OF AMERICA v. $19,421.00 IN UNITED STATES CURRENCY | FL Northern | COLLIER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $19,421.00 IN UNITED STATES CURRENCY
|
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| October 14, 2008 | ||||
| UNITED STATES OF AMERICA v. 2004 BMW 545I | FL Northern | HINKLE | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2004 BMW 545I
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| September 9, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 20911 NE 40 STREET WILLISTON LEVY COUNTY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON | FL Northern | PAUL | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 20911 NE 40 STREET WILLISTON
LEVY COUNTY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
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| July 31, 2008 | ||||
| UNITED STATES OF AMERICA v. 1997 CHEVROLET Z71 TRUCK VIN 1GCEK19R7VE247629 | FL Northern | HINKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 1997 CHEVROLET Z71 TRUCK VIN 1GCEK19R7VE247629
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| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE | FL Northern | HINKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT
LATTIMORE
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| July 30, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN | FL Northern | MICKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE
BENJAMIN
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| July 17, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY,
FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
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