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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 155
RSS Feed | View as table
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff: United States of America
Defendant: APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party: Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff: United States of America
Defendant: 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff: United States of America
Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $208,740.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2022cv02396
Plaintiff: United States of America
Defendant: Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff: United States of America
Defendant: Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff: United States of America
Defendant: $49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff: United States of America
Defendant: $24,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles We have downloadable decisions or orders for this case
as 2:2021cv00442
Defendant: $440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?