US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 121 - 130 of 293
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
USA v. $85,165.99 in U.S. Currency
as 8:2011cv01974
Plaintiff:
USA
Defendant:
$85,165.99 in U.S. Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Davis
as 8:2011cv01805
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $356,695.85
as 8:2011cv01580
Plaintiff:
United States of America
Defendant:
Funds in the amount of $356,695.85
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff:
United States of America
Defendant:
$320,523.30 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $1,820,008.93
as 2:2011cv00384
Plaintiff:
United States of America
Defendant:
$1,820,008.93
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
United States of America v. $871,234.00
as 2:2011cv00349
Plaintiff:
United States of America
Defendant:
$871,234.00
Cause Of Action: 18 U.S.C. § 983
United States of America v. $2,755,349.56
as 2:2011cv00329
Plaintiff:
United States of America
Defendant:
$2,755,349.56
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $34,534.60 Seized from USAA Federal Savings Bank et al
as 6:2011cv00548
Plaintiff:
United States of America
Defendant:
Approximately $34,534.60 Seized from USAA Federal Savings Bank, Approximately $53,013.43 Seized from USAA Federal Savings Bank Mutual Fund, Approximately $7,801.11 Seized from USAA Federal Savings Bank IRA and others
Cause Of Action: 28 U.S.C. § 1355
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