US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 11 - 20 of 439
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,570.00 IN UNITED STATES CURRENCY
Claimant:
CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
as 3:2022cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BENTLEY BENTAYGA
as 3:2021cv04760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BENTLEY BENTAYGA, VIN#: SJAAC2ZV4HC012556 and 2017 BENTLEY BENTAYGA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $12681.00 IN UNITED STATES CURRENCY
as 4:2021cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 12,681.00 IN UNITED STATES CURRENCE
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
as 3:2021cv00777
Defendant:
REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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