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

Cases filed
Cases 61 - 70 of 406
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, Brigitte Alzate
Cause Of Action: Recovery of Debt to US
United States of America v. Ford
as 2:2015cv00317
Defendant: Patrick Michael Ford
Plaintiff: United States of America
Cause Of Action: Federal Communications Act
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: Civil Forfeiture Proceedings
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: Civil Forfeiture Proceedings
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture Proceedings
United States of America v. Palmer
as 2:2015cv00090
Plaintiff: United States of America
Defendant: Marvin Dale Palmer
Cause Of Action: USA Plaintiff
United States of America v. 6120 Roseate Spoonbill Drive, Windermere, FL, et al
as 6:2015cv00112
Plaintiff: United States of America
Defendant: 6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Associated Telecommunications Management Services, LLC et al We have downloadable decisions or orders for this case
as 6:2015cv00080
Plaintiff: United States of America
Defendant: Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC and others
Cause Of Action: Petition for Return of Property
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings

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