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

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Cases filed
Cases 1 - 10 of 200
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant: JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff: UNITED STATES OF AMERICA
Defendant: $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant: JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
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 and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS and WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 7 PIT BULL-TYPE DOGS
as 3:2019cv03355
Defendant: 7 PIT BULL-TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant: $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305

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