Forfeiture / Penalty Cases
USA v. $560,421.14
as 3:2021cv01562
Plaintiff: USA
Defendant: $560,421.14
Claimant: Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Swift et al
as 2:2015cv02667
Plaintiff: United States of America
Claimant: Resa M. Swift and Tavious Swift
Defendant: One 2006 Audi A8, VIN WAUML44E56N005385, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00581
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881

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