Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff: United States of America
Claimant: Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff: United States of America
Claimant: Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 We have downloadable decisions or orders for this case
as 8:2009cv02344
Plaintiff: United States of America
Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff: United States of America
Defendant: Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff
City Fish Market v. United States Department of Agriculture, Food & Nutrition Services
as 2:2007cv00378
Plaintiff: City Fish Market
Defendant: United States Department of Agriculture, Food & Nutrition Services
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
as 3:2007cv00427
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
Cause Of Action: U.S. Government Plaintiff

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