Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 79
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00581
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 150 GLENN STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00582
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 150 GLENN STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al We have downloadable decisions or orders for this case
as 3:2013cv01210
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York and Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208 et al
as 3:2013cv01127
Plaintiff: United States of America
Defendant: Real Property, Including all improvements thereon and appurtenances thereto located at 354 West 63rd Street, Jacksonville, Florida 32208, Real Property, Including all improvements thereon and appurtenances thereto located at 1515 West 13th Street, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Jacksonville, Florida 32209 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $105,860.00 in United States Currency et al
as 1:2013cv02384
Plaintiff: United States of America
Defendant: Approximately $105,860.00 in United States Currency , One 2013 Chevrolet Corvette , One 1978 Chevrolet El Camino and others
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff: USA
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant: Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff: United States of America
Defendant: Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2501 SOUTH MERIDIAN STREET TALLAHASSEE FLORIDA 32301 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00306
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2501 SOUTH MERIDIAN STREET TALLAHASSEE FLORIDA 32301 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
as 4:2013cv00232
Plaintiff: UNITED STATES OF AMERICA
Defendant: VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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