Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 607
UNITED STATES OF AMERICA v. $12681.00 IN UNITED STATES CURRENCY
as 4:2021cv00337
Plaintiff: UNITED STATES OF AMERICA
Defendant: $ 12,681.00 IN UNITED STATES CURRENCE
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff: United States of America
Defendant: $24,630.00 in United States Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re: Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles We have downloadable decisions or orders for this case
as 2:2021cv00442
Defendant: $440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 and CHRISTIAN EDUARDO ESQUINO NUNEZ
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant: $94,995.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant: $16,595.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant: $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff: United States of America
Claimant: Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841
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

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