Forfeiture / Penalty Cases filed in Florida
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. $70,670.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv23616
Plaintiff: United States of America
Defendant: $70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
as 3:2012cv00461
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks et al
as 3:2011cv01258
Plaintiff: United States of America
Defendant: Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held in the names of Wilson W. Hendricks and Malee N. Hendricks
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. ONE F G WILSON GENERATOR We have downloadable decisions or orders for this case
as 1:2008cv00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE F G WILSON GENERATOR
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2001 Chevrolet Suburban Suv We have downloadable decisions or orders for this case
as 3:2007cv00353
Plaintiff: United States of America
Defendant: 2001 Chevrolet Suburban Suv
Claimant: James Louis Wilson, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft

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