US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 221
UNITED STATES OF AMERICA v. $3,975.00 IN UNITED STATES CURRENCY
as 5:2019cv00075
Defendant:
$3,975.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,930.00 IN UNITED STATES CURRENCY
as 3:2018cv02387
Defendant:
$3,930.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,435.00 IN UNITED STATES CURRENCY
as 3:2018cv02201
Defendant:
$37,435.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,362.00 IN UNITED STATES CURRENCY
as 1:2018cv00215
Defendant:
$14,362.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant:
$26,375.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER BLACK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
as 5:2018cv00231
Defendant:
APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $83,620.00 IN UNITED STATES CURRENCY
as 1:2018cv00164
Defendant:
$83,620.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Defendant:
$3,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
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