Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida
Cases 121 - 130 of 439
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UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00162
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC
as 4:2013cv00153
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
as 4:2013cv00159
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002348 IN THE NAME OF CLEAN FUEL LLC
as 4:2013cv00150
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002348 IN THE NAME OF CLEAN FUEL LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002480 IN THE NAME OF LJM HOLDINGS LLC
as 4:2013cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002480 IN THE NAME OF LJM HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC
as 4:2013cv00155
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00135
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $28,980.00 IN UNITED STATES CURRENCY
as 1:2013cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,980.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501
as 5:2013cv00074
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
as 4:2013cv00108
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC
Cause Of Action: 28 U.S.C. § 1341

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