Florida Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 1,605
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff: USA
Defendant: Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
as 1:2020cv20068
Defendant: Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
USA v. Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
as 0:2020cv60024
Plaintiff: USA
Defendant: Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff: USA
Defendant: Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff: United States of America
Claimant: Sabry Sarah Lynn White, Edward Christopher White, Jr., The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant: Approximately $50,050 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant: $233,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MARLO M SCOTT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,010.00 in United States Currency
as 8:2019cv02912
Defendant: $30,010.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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