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

Cases filed


Cases 1 - 10 of 400
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant: $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff: United States of America, Department of Justice
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Undetermined: Burton W. Wiand
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $59,710.00 in U.S. Currency
as 6:2019cv00507
Defendant: $59,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant: $919,251.94, 2016 Silver Lexus RC 350, Approximately $809.94
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant: $67,040 in U.S. Currency
Plaintiff: United States of America
Claimant: Shannon Nicole Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant: Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819, Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff: United States of America
Claimant: Scott Randolph
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant: $129,719 in U.S. Currency
Plaintiff: United States of America
Claimant: Michael Simon
Cause Of Action: Forfeiture Property-Drugs

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