Forfeiture / Penalty Cases
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
Plaintiff: United States of America
Defendant: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ONE (1) 35' TRITON VESSEL et al
as 1:2010cv23001
Plaintiff: United States of America
Defendant: One (1) 35' Triton Vessel and One (1) 38' Master Marine Trailer
Cause Of Action: 18 U.S.C. § 0981
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others
United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al
as 4:2009cv00314
Defendant: 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008 Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707 and others
Plaintiff: United States of America
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff

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