Forfeiture / Penalty Cases filed in Florida
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 2:2013cv00806
Plaintiff: Katrice Antoinette Lee
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. WINCHESTER 290 RIFLE CAL 22 SN 525943 et al
as 3:2013cv00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: WINCHESTER 290 RIFLE CAL 22 SN 525943, REMINGTON ARMS COMPANY INC 870 SHOTGUN CAL 12 SN 1121899V, POLAND M44 RIFLE CAL 762 SN MK16103 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Vessel: 2002 Avanti, Model: 25 CC "T" Top, HIN: RXY25002B202, Engine: 2003 Yamaha, Model Z300 TXRC, VIN 6DO/X/1000034, Trailer: 2002 Eliminator Brand, 28', VIN 1SF213I1018321171, TAG X7 et al
as 3:2008cv00116
Defendant: Vessel: 2002 Avanti, Model: 25 CC "T" Top, HIN: RXY25002B202, Engine: 2003 Yamaha, Model Z300 TXRC, VIN 6DO/X/1000034, Trailer: 2002 Eliminator Brand, 28', VIN 1SF213I1018321171, TAG X7, Vessel: 2002 Caravelle, Model: 288CC, HIN VCN28977E202, Engine: 2002 Yamaha Twin, Model 225 4 Storke (Both), VIN Unknown, Trailer: 2003 Real Extreme Brand, 30', VIN 1E9BB26294M322240, Tag I56MQS, Vessel: 2003 Palm Beach, Model: White Cap 235, HIN: MUS22049E303, Engine: 2003 Mercury, Model 200XL SWB, VIN OT774108, Trailer: 2003 Performance Brand, 24', VIN 401BB34813T904635, Tag None and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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