District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,313
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff: USA
Defendant: Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille, Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: Civil Forfeiture Proceedings
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras , Elvira Calderon
Defendant: United States of America
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 et al
as 3:2014cv00597
Defendant: ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339, THREE (3) MISCELLANEOUS USB DRIVES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff: USA
Defendant: Two Pieces Of Real Property, $3,085 In Cash
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. FOUR (4) PIECES OF COMPUTER EQUIPMENT
as 3:2014cv00595
Defendant: FOUR (4) PIECES OF COMPUTER EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. PRO SERIES DESKTOP COMPUTER SN 07250660 et al
as 3:2014cv00592
Defendant: PRO SERIES DESKTOP COMPUTER SN 07250660, SAMSUNG 50" TV SN Z5HU3CCDA04267
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff: United States of America
Defendant: Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison, Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: Civil Forfeiture Proceedings
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Defendant: Eleven Pieces of Real Property
Plaintiff: USA
Claimant: Niubis Miranda
Cause Of Action: Civil Forfeiture Proceedings
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