Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,023
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff: United States of America
Defendant: Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
as 6:2021cv01742
Plaintiff: United States of America
Defendant: Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $1,951,930.94
as 8:2021cv02413
Plaintiff: United States of America
Defendant: Approximately $1,951,930.94
Cause Of Action: 28 U.S.C. § 1345
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff: United States of America
Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant: Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff: United States Of America
Defendant: $499,880.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff: United States of America
Defendant: Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23232
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?