Florida Forfeiture / Penalty Cases
Cases 31 - 40 of 1,762
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $27,725.48 US Currency et al
as 1:2023cv20453
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Balderrama
as 0:2023cv60158
Plaintiff:
United States of America
Defendant:
Natalio A. Balderrama
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $130,000.00 in US Currency
as 1:2023cv20254
Plaintiff:
United States of America
Defendant:
$130,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff:
United States of America
Defendant:
$2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
Claimant:
Fuller Coastal Condos, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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