Middle District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 365
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service, United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff: United States of America
Defendant: 2012 Fisker Karma
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff: United States of America
Defendant: $70,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff: United States of America
Defendant: 8 Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: Civil Forfeiture Proceedings
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 We have downloadable decisions or orders for this case
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
Claimant: Vulpine Enterprises, Inc.
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

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