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

Cases filed
Cases 11 - 20 of 407
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff: United States of America
Claimant: Gretchen Camp, Richard Everett Camp, Jr.
Interested Party: Tax Commissioner of Candler County, Georgia
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $59,710.00 in U.S. Currency
as 6:2019cv00507
Defendant: $59,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant: $919,251.94, 2016 Silver Lexus RC 350, Approximately $809.94
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant: $67,040 in U.S. Currency
Plaintiff: United States of America
Claimant: Shannon Nicole Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant: Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819, Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff: United States of America
Claimant: Scott Randolph
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant: $129,719 in U.S. Currency
Plaintiff: United States of America
Claimant: Michael Simon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant: Approximately $61,455 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Net One International, Inc. We have downloadable decisions or orders for this case
as 6:2018cv01346
Defendant: Net One International, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Communications Act
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Defendant: $ 1,900,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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