US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 31 - 40 of 221
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 IN UNITED STATES CURRENCY
Claimant:
TAHIBA HINES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
as 5:2014cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
as 4:2014cv00077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
Claimant:
ROBERT THOMPSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2014cv00076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD, GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
as 4:2013cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
as 4:2013cv00622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
as 4:2013cv00623
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
as 4:2013cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201
as 4:2013cv00620
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201
Cause Of Action: 21 U.S.C. § 881
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