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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 152
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. 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. $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. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff: United States of America
Defendant: $24,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles We have downloadable decisions or orders for this case
as 2:2021cv00442
Defendant: $440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant: $94,995.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant: $16,595.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant: $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff: United States of America
Claimant: Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?