US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 458
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Live Oak, Suwannee County, FL 32060
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Shiffman
as 6:2020cv01747
Defendant:
Lillian Shiffman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $420,000.00
as 3:2020cv00917
Defendant:
$420,000.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant:
$39,422 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant:
Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant:
Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 and Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff:
United States of America
Interested Party:
Tax Collector, Pinellas County
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant:
$63,490 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 2:2020cv00036
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant:
3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff:
United States of America
Claimant:
Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
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.
