Forfeiture / Penalty Cases filed in Florida
Cases 161 - 170 of 1,767
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant: Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
as 1:2020cv22427
Defendant: REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981
Balsam v. United States of America We have downloadable decisions or orders for this case
as 9:2020cv80958
Plaintiff: Zane Balsam
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant: Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 and Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff: United States of America
Interested Party: Tax Collector, Pinellas County
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al We have downloadable decisions or orders for this case
as 0:2020cv60622
Defendant: 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff: United States of America
Claimant: Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant: $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant: $10,080.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983

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