Florida Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 1,580
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant: $16,840.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Agricultural Commodities Act
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: Civil Rights Act
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant: EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency, $43,357.00 in U.S. Currency
Plaintiff: United States, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America, in rem
as 9:2019cv80682
Plaintiff: United States of America, in rem
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant: $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant: $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings

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