U.S. District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 464
United States of America v. All Florida Custom Homes by John Raymer, Inc.
as 3:2025cv00033
Plaintiff:
United States of America
Defendant:
All Florida Custom Homes by John Raymer, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Steve Harper Painting, Inc
as 6:2024cv02269
Defendant:
Steve Harper Painting, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Morca Construction Services, Inc.
as 2:2024cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Morca Construction Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2020 GMC Sierra 3500 HD, et al
as 2:2024cv00803
Plaintiff:
United States of America
Defendant:
2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Food Products Containing Delta-8 THC Identified in Paragraph One of the Verified Complaint
as 6:2024cv01111
Defendant:
FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff:
United States of America
Defendant:
Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff:
Car Cave LLC
Defendant:
United States, Customs and Border Protection, United States of America and others
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party:
Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Shiffman et al
as 6:2023cv01043
Plaintiff:
United States of America
Defendant:
Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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