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

Cases filed
Cases 1 - 10 of 417
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Shiffman
as 6:2020cv01747
Defendant: Lillian Shiffman
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $420,000.00
as 3:2020cv00917
Defendant: $420,000.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant: Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant: Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781, Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff: United States of America
Interested Party: Tax Collector, Pinellas County
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff: United States of America
Claimant: Sabry Sarah Lynn White, Edward Christopher White, Jr., The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: Forfeiture Property-Drugs

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