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

Cases filed
Cases 1 - 10 of 420
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
as 3:2021cv00777
Defendant: REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA, REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 1978 MODEL CESSNA 421C AIRPLANE SN: 421C-520; REGISTRATION: N502SA
as 3:2021cv00680
Defendant: 1978 MODEL CESSNA 421C AIRPLANE SN: 421C-520; REGISTRATION: N502SA
Plaintiff: UNITED STATES OF AMERICA
Claimant: HOOD AIRCRAFT LLC, HERSHA LLC, CHRISTIAN EDUARDO ESQUINO NUNEZ
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant: REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v $32,424.00 +/- IN UNITED STATES CURRENCY
as 1:2020cv00253
Defendant: $32,424.00 +/- IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant: $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant: $10,080.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
as 3:2020cv00044
Defendant: 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant: $233,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MARLO M SCOTT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff

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