Forfeiture / Penalty Cases
Cases 21 - 27 of 27
United States of America et al v. One 2004 Blue Lexus GX470 et al We have downloadable decisions or orders for this case
as 3:2008cv05084
Plaintiff: United States of America
Defendant: One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff: United States of America
Defendant: Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant: Currency $9,120
Plaintiff: United States of America
Claimant: Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00103
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and EDGEWOOD MANAGEMENT CORPORATION
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: DECOLA JONES
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00069
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and PETE CLARK
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Movant: DECOLA JONES, ANNE MAGRUDER and GREGORY BELL
Cause Of Action: Motion to Quash Subpoenas

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