Middle District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 358
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473, Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473, Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
as 8:2016cv01880
Plaintiff: United States of America
Defendant: Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 6972 SW 159th Court, Miami, Florida
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 6972 SW 159th Court, Miami, Florida
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 15 Firearms and 37 Rounds of Ammunition
as 3:2016cv00624
Plaintiff: United States of America
Defendant: 15 Firearms and 37 Rounds of Ammunition
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
as 3:2016cv00509
Plaintiff: United States of America
Defendant: Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $17,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2016cv00885
Plaintiff: United States of America
Defendant: $17,100.00 in U.S. Currency
Claimant: Calvin Joseph Moore
Cause Of Action: Forfeiture Property-Drugs
In Re $70,670.09 Seized from PNC Bank, et al
as 6:2016mc00006
Movant: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 4801 Greywood Ln, Sarasota, FL
as 8:2015cv02521
Plaintiff: United States of America
Defendant: Real Property Located at 4801 Greywood Ln, Sarasota, FL
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 8:2015cv02224
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Civil Forfeiture Proceedings

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