Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 597
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff: JUAN JOSE SANCHEZ MALPICA
Defendant: United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: Injunction
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant: Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781, Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff: United States of America
Interested Party: Tax Collector, Pinellas County
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al We have downloadable decisions or orders for this case
as 0:2020cv60622
Defendant: 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff: United States of America
Claimant: Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: Forfeiture Property - Real Estate
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. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
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. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: Forfeiture Property-Drugs

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