Northern District of Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 191
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant: $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant: JUSTIN LEWIS
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant: JUSTIN LEWIS
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
as 4:2018cv00044
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00478
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
as 3:2015cv00474
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
as 3:2015cv00476
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
as 3:2015cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMIE T WILLIAMS
Cause Of Action: Social Security Benefits

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