US District Court for the Middle District of Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 458
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 We have downloadable decisions or orders for this case
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
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff: United States of America
Defendant: Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff: United States of America
Defendant: 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff: United States of America
Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff: United States of America (IRS) and United States of America
Defendant: Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff: United States of America
Defendant: $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff: M. A. Giscombe
Defendant: U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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