District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,487
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Clemons
as 8:2018cv00258
Plaintiff: United States of America
Defendant: Brett L Clemons
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
as 4:2018cv00044
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock 9MM Pistol Model 19, Serial No. BDBS966 et al
as 9:2018cv80013
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274 and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $137,700.00 in U.S. Currency
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff: United States of America
Defendant: 709 Counterfeit Nissan Auto Parts
Claimant: AMG Trade & Distribution LLC
Cause Of Action: Forfeiture
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff: United States Of America
Defendant: $18,443.00 In United States Currency
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Approximately $131,940.00
as 6:2017cv02043
Plaintiff: United States of America
Defendant: Approximately $131,940.00
Cause Of Action: Forfeiture Property-Drugs

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