Drug Related Seizure of Property Cases filed in Florida
Cases 221 - 230 of 627
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
as 3:2013cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2012 Chevrolet Camaro
as 8:2013cv00442
Plaintiff: USA
Defendant: 2012 Chevrolet Camaro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $130,000.00 IN UNITED STATES CURRENCY et al
as 3:2013cv00169
Plaintiff: USA
Defendant: $130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,890.00 In United States Currency
as 0:2013cv60281
Plaintiff: United States of America
Defendant: $59,890.00 In United States Currency
Claimant: Roberto De Armas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10231 SW 13th Street, Miami, FL 33174
as 0:2013cv60268
Plaintiff: United States of America
Defendant: 10231 SW 13th Street, Miami, Florida 33174
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. 10231 SW 13th Street, Miami, FL 33174
as 1:2013cv20432
Plaintiff: United States of America
Defendant: 10231 SW 13th Street, Miami, Florida 33174
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. MISCELLANEOUS HOUSEHOLD PROPERTY
as 4:2012cv00637
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS HOUSEHOLD PROPERTY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $17,540.00 et al
as 0:2012cv62429
Defendant: $17,540.00, $41,283.00 and 2008 Black Honda Accord Ex-L
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States America v. $17,540.00, $41,283.00 and 2008 Honda Accord EX-L
as 0:2012cv62419
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00575
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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