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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 292
United States of America v. $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff: United States of America
Defendant: $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff: United States of America
Defendant: Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Meyer
as 2:2022cv00040
Plaintiff: United States of America
Defendant: Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
as 6:2021cv01742
Plaintiff: United States of America
Defendant: Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $1,951,930.94
as 8:2021cv02413
Plaintiff: United States of America
Defendant: Approximately $1,951,930.94
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff: United States of America
Defendant: Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $4,594,975.15 Seized from Suntrust/Truist
as 6:2021cv01444
Plaintiff: United States of America
Defendant: Approximately $4,594,975.15 Seized from Suntrust/Truist
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
as 8:2021cv01864
Plaintiff: United States of America
Defendant: Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 We have downloadable decisions or orders for this case
as 8:2021cv01621
Plaintiff: United States of America
Defendant: Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant: Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983

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