US District Court for the Northern District of Florida Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 439
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UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant: $30,146.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant: $16,840.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v $16,790.00 in UNITED STATES CURRENCY
as 3:2019cv00510
Defendant: $16,790.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Respondent: JAMIE CALDWELL
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,317.00 IN UNITED STATES CURRENCY
as 5:2019cv00074
Defendant: $4,317.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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

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