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

Cases filed
Cases 1 - 10 of 416
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant: $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant: $10,080.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
as 3:2020cv00044
Defendant: 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant: $233,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MARLO M SCOTT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 7 PIT BULL-TYPE DOGS
as 3:2019cv03355
Defendant: 7 PIT BULL-TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant: $30,146.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant: $16,840.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Agricultural Commodities Act

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