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

Cases filed
Cases 21 - 30 of 405
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Claimant: Bianca Walton , Josette Link
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Drillmann
as 8:2018cv00830
Plaintiff: United States of America
Defendant: Ingeborg Drillmann
Cause Of Action: Action to Recovery Money
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency, Humberto M. Velazquez-Irizarry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff: United States of America
Defendant: Approximately $24,800
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Hough
as 8:2018cv00614
Plaintiff: United States of America
Defendant: Patricia Hough
Cause Of Action: Recovery of Debt to US
United States of America v. Clemons
as 8:2018cv00258
Plaintiff: United States of America
Defendant: Brett L Clemons
Cause Of Action: Action to Recovery Money
United States of America v. $137,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency, James R. Shelnutt, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $64,470 We have downloadable decisions or orders for this case
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470, Richard Thomas Jaquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $131,940.00 We have downloadable decisions or orders for this case
as 6:2017cv02043
Plaintiff: United States of America
Defendant: Approximately $131,940.00
Cause Of Action: Forfeiture Property-Drugs

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