Forfeiture / Penalty Cases filed in Florida
Cases 11 - 16 of 16
United States of America v. One (1) 2003 Ford Sherrod Cconversion E-150
as 1:2010cv23118
Plaintiff: United States of America
Defendant: One (1) 2003 Ford Sherrod Conversion E-150
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 22718 E. COUNTY ROAD 1474, HAWTHORNE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON We have downloadable decisions or orders for this case
as 1:2010cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 22718 E. COUNTY ROAD 1474, HAWTHORNE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
BANKSTON v. THEN
as 3:2009cv00344
Plaintiff: R E BANKSTON
Defendant: COLLEEN M THEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Standridge v. United States of America
as 3:2007cv00911
Plaintiff: Richard E. Standridge and Richard E. Standridge
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
as 3:2007cv00693
Plaintiff: United States of America
Defendant: Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?