Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant: $67,040 in U.S. Currency
Plaintiff: United States of America
Claimant: Shannon Nicole Smith
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?