Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 620
United States of America v. Approximately $208,740.00 in United States Currency
as 8:2022cv02396
Plaintiff: United States of America
Defendant: Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff: United States of America
Defendant: Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
as 5:2022cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff: United States of America
Defendant: $49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner: Astor Management Services, Inc. and Christopher Campbell
Respondent: United States Of America, United States Secret Service and James M. Murray
Defendant: Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff: Astor Management Services, Inc. and Christopher Campbell
Defendant: United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,570.00 IN UNITED STATES CURRENCY
Claimant: CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
as 3:2022cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff: UNITED STATES OF AMERICA
Defendant: (10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant: Taj Robinson
Cause Of Action: 21 U.S.C. § 881

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