US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 101 - 110 of 293
United States of America v. Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932
as 8:2013cv01601
Defendant:
Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,000 In Funds Associated With 8 Official Sun Trust Checks
as 8:2013cv01556
Plaintiff:
USA
Defendant:
$20,000 In Funds Associated With 8 Official Sun Trust Checks
Cause Of Action: 18 U.S.C. § 983
USA et al v. Lopez et al
as 8:2013cv01377
Plaintiff:
USA , State of Florida, State of Georgia and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
USA v. $3,142,287.75
as 8:2013cv01178
Plaintiff:
USA
Defendant:
$3,142,287.75
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $55,679.53 et al
as 3:2013cv00434
Defendant:
Funds in the amount of $55,679.53, Funds in the amount of $24,600.41 and Funds in the amount of $34,114.65
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. 20,000,000.00
as 3:2013cv00380
Plaintiff:
United States of America
Defendant:
20,000,000.00
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property, Including all improvements thereon and appurtenances thereto, located at 11657 Renaissance View Court, Tampa, Florida
as 8:2013cv00359
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenaces thereto, located at 11657 Renaissance View Court, Tampa, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Approximately $59,006.64 Seized From Centerstate Bank et al
as 6:2012cv01914
Plaintiff:
USA
Defendant:
Approximately $59,006.64 Seized From Centerstate Bank, Approximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. $80,000 in U.S. Currency
as 8:2012cv02582
Plaintiff:
USA
Defendant:
$80,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
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.
