Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 111 - 120 of 459
United States of America v. Real Property Located at 4801 Greywood Ln, Sarasota, FL
as 8:2015cv02521
Plaintiff: United States of America
Defendant: Real Property Located at 4801 Greywood Ln, Sarasota, FL
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 8:2015cv02224
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. $200,686.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv02212
Plaintiff: United States of America
Defendant: $200,686.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $98,687.79 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2015cv01240
Plaintiff: United States of America
Defendant: $98,687.79 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Digital Radiology Center, Inc. et al
as 6:2015cv00901
Plaintiff: United States of America
Defendant: Digital Radiology Center, Inc., Oscar Alzate and Brigitte Alzate
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ford
as 2:2015cv00317
Defendant: Patrick Michael Ford
Plaintiff: United States of America
Cause Of Action: 47 U.S.C. § 0605
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff: USA
Defendant: $2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff: USA
Defendant: 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem We have downloadable decisions or orders for this case
as 6:2009cv01852
Claimant: First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant: Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: 21 U.S.C. § 881

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