Middle District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 375
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: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Onda Mexicana Radio Group, Inc.
as 6:2017cv01376
Plaintiff: United States of America
Defendant: Onda Mexicana Radio Group, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. Eleven Firearms We have downloadable decisions or orders for this case
as 8:2017cv01791
Plaintiff: United States of America
Defendant: Eleven Firearms
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al We have downloadable decisions or orders for this case
as 2:2017cv00365
Plaintiff: United States of America
Defendant: Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund, Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: Civil Forfeiture Proceedings

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