Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
United States of America v. Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
as 3:2012cv00236
Plaintiff: United States of America
Defendant: Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
Cause Of Action: 18 U.S.C. § 983
United States of America v. $96,442.90 Representing Contents of Prosperity Bank Account No. 1100645201, in the Name of Gullett Title, Inc. Palatka Escrow Account
as 3:2010cv00397
Plaintiff: United States of America
Defendant: $96,442.90 Representing Contents of Prosperity Bank Account No. 1100645201, in the Name of Gullett Title, Inc. Palatka Escrow Account
Cause Of Action: 28 U.S.C. § 1345

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