Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida
Cases 101 - 110 of 439
UNITED STATES OF AMERICA v. $147,571.50 IN UNITED STATES CURRENCY
as 3:2013cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendant: 147,571.50 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 1,194,397.51 IN UNITED STATES CURRENCY
as 4:2013cv00364
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1,194,397.51 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 240,000.00 IN UNITED STATES CURRENCY
as 3:2013cv00371
Plaintiff: UNITED STATES OF AMERICA
Defendant: 240,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
as 3:2013cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $36,502.00 IN UNITED STATES CURRENCY
as 1:2013cv00096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,502.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2501 SOUTH MERIDIAN STREET TALLAHASSEE FLORIDA 32301 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00306
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2501 SOUTH MERIDIAN STREET TALLAHASSEE FLORIDA 32301 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $89,900.00 IN UNITED STATES CURRENCY
as 1:2013cv00084
Plaintiff: UNITED STATES OF AMERICA
Defendant: $89,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2013cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
as 4:2013cv00232
Plaintiff: UNITED STATES OF AMERICA
Defendant: VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00200
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341

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