US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 91 - 100 of 293
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al
as 2:2013cv00806
Plaintiff:
Katrice Antoinette Lee
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Luxury Vehicles
as 2:2015cv00091
Plaintiff:
USA
Claimant:
JITCO Group Limited
Counter_claimant:
JITCO Group Limited
Counter_defendant:
USA
Defendant:
8 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
USA v. 35 Luxury Vehicles
as 2:2013cv00793
Plaintiff:
USA
Defendant:
35 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al
as 3:2013cv01210
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York and Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208 et al
as 3:2013cv01127
Plaintiff:
United States of America
Defendant:
Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208, Real Property, Including all improvements thereon and appurtenances thereto located at 1515 West 13th Street, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Jacksonville, Florida 32209 and others
Cause Of Action: 18 U.S.C. § 983
Johnson v. E-Med Source of Florida, Inc. et al
as 8:2013cv02017
Movant:
USA
Plaintiff:
Stephanie Johnson
Defendant:
E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
IFYI, Inc. v. United States of America
as 2:2013cv00525
Plaintiff:
IFYI, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
as 8:2013cv01681
Plaintiff:
USA
Defendant:
Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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