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

Cases filed
Cases 1 - 10 of 449
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
United States of America v. Approximately $208,740.00 in United States Currency
as 8:2022cv02396
Plaintiff: United States of America
Defendant: Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Heekin
as 3:2022cv00947
Plaintiff: United States of America
Defendant: Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff: United States of America
Defendant: Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
as 3:2022cv00531
Plaintiff: United States of America
Defendant: APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Aroeste et al
as 8:2022cv01067
Plaintiff: United States of America
Defendant: Alberto Aroeste and Estela Aroeste
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff: United States of America
Defendant: $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff: United States of America
Defendant: $49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff: United States of America
Defendant: Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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