US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 81 - 90 of 459
United States of America v. Clemons
as 8:2018cv00258
Plaintiff:
United States of America
Defendant:
Brett L Clemons
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $137,700.00 in U.S. Currency
as 6:2018cv00002
Plaintiff:
United States of America
Defendant:
$137,700.00 in U.S. Currency and James R. Shelnutt, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $131,940.00
as 6:2017cv02043
Plaintiff:
United States of America
Defendant:
Approximately $131,940.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $64,470
as 6:2017cv02042
Plaintiff:
United States of America
Defendant:
Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. M/V Fat Crow
as 8:2017cv02507
Plaintiff:
United States of America
Defendant:
M/V Fat Crow
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff:
United States of America
Defendant:
$60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,350 in U.S. Currency
as 6:2017cv01691
Plaintiff:
United States of America
Defendant:
$84,350 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,780.00 in United States Currency
as 8:2017cv02235
Plaintiff:
United States of America
Defendant:
Approximately $29,780.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Defendant:
Assets Identified In Paragraph One Of Verifed Complaint
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff:
United States of America
Defendant:
Approximately $81,094.29
Cause Of Action: 21 U.S.C. § 881
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