Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,054
IN RE: APPROXIMATELY $130,000.00 IN U.S. CURRENCY SEIZED FROM PNC BANK ACCOUNT NUMBER 3816488321
as 1:2022mc23853
In Re: Approximately $130,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff: M. A. Giscombe
Defendant: U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States Of America
as 1:2022cv23494
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff: United States Of America
Defendant: 16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 16 Firearms Seized On Or About January 27, 2022
as 1:2022cv23497
Plaintiff: United States Of America
Defendant: 16 Firearms Seized On Or About January 27, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant: Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff: United States of America
Defendant: $321,810.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. Heekin
as 3:2022cv00947
Plaintiff: United States of America
Defendant: Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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