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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 259
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant: $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff: United States of America, Department of Justice, United States of America
Defendant: One 2017 Porsche Cayenne, One 2017 Lamborghini Huracan
Claimant: Jenny Lizeth Ambuila-Chara
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff: United States of America
Claimant: Gretchen Camp, Richard Everett Camp, Jr.
Interested Party: Tax Commissioner of Candler County, Georgia
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant: $919,251.94, 2016 Silver Lexus RC 350, Approximately $809.94
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant: Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819, Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff: United States of America
Claimant: Scott Randolph
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Net One International, Inc. We have downloadable decisions or orders for this case
as 6:2018cv01346
Defendant: Net One International, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Communications Act
United States of America v. Drillmann
as 8:2018cv00830
Plaintiff: United States of America
Defendant: Ingeborg Drillmann
Cause Of Action: Action to Recovery Money
United States of America v. Hough
as 8:2018cv00614
Plaintiff: United States of America
Defendant: Patricia Hough
Cause Of Action: Recovery of Debt to US

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