Middle District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 237
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant: Vulpine Enterprises, Inc.
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
as 8:2016cv01880
Plaintiff: United States of America
Defendant: Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 15 Firearms and 37 Rounds of Ammunition
as 3:2016cv00624
Plaintiff: United States of America
Defendant: 15 Firearms and 37 Rounds of Ammunition
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
as 3:2016cv00509
Plaintiff: United States of America
Defendant: Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 4801 Greywood Ln, Sarasota, FL
as 8:2015cv02521
Plaintiff: United States of America
Defendant: Real Property Located at 4801 Greywood Ln, Sarasota, FL
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 8:2015cv02224
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $200,686.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv02212
Plaintiff: United States of America
Defendant: $200,686.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Digital Radiology Center, Inc. et al
as 6:2015cv00901
Plaintiff: United States of America
Defendant: Digital Radiology Center, Inc., Oscar Alzate, Brigitte Alzate
Cause Of Action: Recovery of Debt to US
United States of America v. Ford
as 2:2015cv00317
Defendant: Patrick Michael Ford
Plaintiff: United States of America
Cause Of Action: Federal Communications Act

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