District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,316
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings
In The Matter Of:
as 1:2014mc24595
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant: Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: Elvira Calderon , Amador Contreras , A & E Auto Sales and Repair, Inc.
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: THREE (3) MISCELLANEOUS USB DRIVES, ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Defendant: $3,085 In Cash, Two Pieces Of Real Property
Plaintiff: USA
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. FOUR (4) PIECES OF COMPUTER EQUIPMENT
as 3:2014cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR (4) PIECES OF COMPUTER EQUIPMENT
Cause Of Action: Complaint for Forfeiture
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