Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida
Cases 111 - 120 of 439
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UNITED STATES OF AMERICA v. 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA1DF006195
as 4:2013cv00177
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA1DF006195
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA4DF010631
as 4:2013cv00178
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA4DF010631
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $85,400.00 IN UNITED STATES CURRENCY
as 1:2013cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: $85,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC
as 4:2013cv00154
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC
as 4:2013cv00156
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
as 4:2013cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00157
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
as 4:2013cv00158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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