Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida
Cases 41 - 50 of 414
UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00071
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,583.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2009cv00130
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,583.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY
as 3:2012cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 8812 GROW DRIVE PENSACOLA FLORIDA
Claimant: CHARLES NORTON, II
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713732 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE ESCROW ACCOUNT
as 1:2011cv00117
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713732 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE ESCROW ACCOUNT
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA, v. ANDERSON We have downloadable decisions or orders for this case
as 3:2007cv00237
Plaintiff: UNITED STATES OF AMERICA,
Defendant: ROBERT D ANDERSON
Cause Of Action: USA Plaintiff
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,367.08 IN UNITED STATES CURRENCY
as 5:2012cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,367.08 IN UNITED STATES CURRENCY
Claimant: THOMAS C NIQUET , BARTHOLOMEW NIQUET
Cause Of Action: Complaint for Forfeiture

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