Forfeiture / Penalty Cases filed in Florida
Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
Pires v. United States
as 1:2016cv21527
Plaintiff: NELSON F. PIRES
Defendant: United States
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
as 9:2015cv81079
Plaintiff: United States Of America
Defendant: One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 8:2011cv01805
Plaintiff: United States of America
Defendant: Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL: 57, SN 386176091; SIG-SAUER P226 PISTOL CAL: 9, SN U547237; COLT POCKET NINE PISTOL CAL: 9, SN NP06528; MOSSBERG 500A SHOTGUN CAL: 12, SN T139750; BUSHMASTER F et al We have downloadable decisions or orders for this case
as 5:2011cv00212
Plaintiff: UNITED STATES OF AMERICA
Defendant: F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL: 57, SN 386176091; SIG-SAUER P226 PISTOL CAL: 9, SN U547237; COLT POCKET NINE PISTOL CAL: 9, SN NP06528; MOSSBERG 500A SHOTGUN CAL: 12, SN T139750; BUSHMASTER F and 1385 ASSORTED ROUNDS OF AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2004 Mercedes Benz C240 et al
as 9:2011cv80102
Plaintiff: United States of America
Defendant: 2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff: United States of America
Defendant: One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 2005 FORD F-350 TRUCK, VIN: 1FTWW33P45EB39321 We have downloadable decisions or orders for this case
as 1:2010cv00162
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 FORD F-350 TRUCK, VIN: 1FTWW33P45EB39321
Cause Of Action: 21 U.S.C. § 881

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