District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 864
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: Civil Forfeiture Proceedings
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant: Jimmy L. Cooper
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: Forfeiture
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 et al
as 5:2016cv00444
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue, Ocala, Marion County, Florida 34473 , Real Property, including all improvements thereon and appurtenances thereto, located at 36 Nashua Way, Ocala, Marion County, Florida 34482
Claimant: Vulpine Enterprises, Inc.
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
as 8:2016cv01880
Plaintiff: United States of America
Defendant: Real Property Located at 5811 Beverly Drive, Hudson, FL 34667
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant: Parcel Control Number 4841-1110-0910
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ohrwaschel v. United States Of America
as 1:2016cv22133
Plaintiff: Sebastian Ohrwaschel
Defendant: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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