US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 131 - 140 of 293
United States of America v. $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser et al
as 5:2011cv00177
Plaintiff:
United States of America
Defendant:
$9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser
Cause Of Action: 28 U.S.C. § 1345
Funds in the Amount of $706.10, etc.
as 3:2011mc00022
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
In re: $6,000.00 in United States Currency
as 3:2011mc00016
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Funds in the Amount of $36,073.86, etc.
as 3:2011mc00012
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Funds in the Amount of $29,513.37
as 3:2011mc00014
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
USA v. Mubarak et al
as 8:2010cv02804
Plaintiff:
USA
Defendant:
Samer Mubarak and Mirage Music, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Nine Firearms
as 5:2010cv00640
Plaintiff:
United States of America
Defendant:
Twenty-Nine Firearms
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $66,039.35, seized from Bank of America Account No. 005560677648, held in the name of Orion Medical Services, Inc.
as 3:2010cv00925
Plaintiff:
United States of America
Defendant:
$66,039.35, seized from Bank of America Account No. 005560677648, held in the name of Orion Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. National Business Information Corporation
as 6:2010cv01442
Plaintiff:
United States of America
Defendant:
National Business Information Corporation
Cause Of Action: 28 U.S.C. § 1355
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