US District Court for the Northern District of Florida Forfeiture / Penalty Cases
Cases 11 - 20 of 206
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
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant:
REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
as 4:2018cv00044
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
as 3:2015cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
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