District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,496
UNITED STATES OF AMERICA v. ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981
as 2:2018cv14162
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Drillmann
as 8:2018cv00830
Plaintiff: United States of America
Defendant: Ingeborg Drillmann
Cause Of Action: Action to Recovery Money
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $90,000.00 in U.S. Currency
as 1:2018mc21099
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff: United States of America
Defendant: Approximately $24,800
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Hough
as 8:2018cv00614
Plaintiff: United States of America
Defendant: Patricia Hough
Cause Of Action: Recovery of Debt to US
In Re: $ 28,000.00 in US Currency
as 1:2018mc20853
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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
Claimant: JUSTIN LEWIS
Cause Of Action: Forfeiture Property - Real Estate

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