Florida Forfeiture / Penalty Cases
Cases 111 - 120 of 1,090
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 9:2020cv82138
Defendant:
TWENTY-ONE THOUSAND FOUR HUNDRED DOLLARS ($21,400.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62406
Defendant:
Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 49 U.S.C. § 0781
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant:
Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff:
United States Of America
Claimant:
KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff:
The United States of America and United States Of America
Defendant:
The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc. and The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: 18 U.S.C. § 0981
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff:
Ramona Fobbs
Defendant:
Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: 28 U.S.C. § 1441
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff:
S & B BLESSING LLC
Defendant:
Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION and Mark A. Morgan
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant:
ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Live Oak, Suwannee County, FL 32060
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Shiffman
as 6:2020cv01747
Defendant:
Lillian Shiffman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $420,000.00
as 3:2020cv00917
Defendant:
$420,000.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
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