US District Court for the Middle District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 284
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: 18 U.S.C. § 983
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: 18 U.S.C. § 983
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: 18 U.S.C. § 983
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: 18 U.S.C. § 983
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: 21 U.S.C. § 881
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 and Brigitte Alzate
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ford
as 2:2015cv00317
Defendant: Patrick Michael Ford
Plaintiff: United States of America
Cause Of Action: 47 U.S.C. § 0605
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff: USA
Defendant: $2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff: USA
Defendant: 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: 18 U.S.C. § 983
USA v. Funds Seized From Three Bank Accounts We have downloadable decisions or orders for this case
as 8:2015cv00598
Plaintiff: USA
Defendant: Funds Seized From Three Bank Accounts
Cause Of Action: 18 U.S.C. § 983

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