Northern District of Florida Forfeiture / Penalty Cases

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Cases 1 - 10 of 176

UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR

as 1:2014cv00123
Defendant: ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN 20167-002-000 (300 ACRES) LOCATED IN ALACHUA COUNTY CROSSLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON

as 1:2014cv00070
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY DESCRIBED AS APN 20167-002-000 (300 ACRES) LOCATED IN ALACHUA COUNTY CROSSLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON

as 1:2014cv00073
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON

as 1:2014cv00071
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON

as 1:2014cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture