Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 411
Max Convenience Enterprises, Inc. v. USA
as 8:2011cv00270
Defendant: USA
Plaintiff: Max Convenience Enterprises, Inc.
Cause Of Action: Review of Findings of Dept. of Agriculture
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc.
as 3:2009cv00355
Plaintiff: United States of America
Defendant: Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. One 2000 BMW 3-Series Sedan et al
as 8:2007cv00764
Plaintiff: United States of America
Defendant: One 2000 BMW 3-Series Sedan, One 2006 BMW M3 Convertible
Cause Of Action: Civil Forfeiture Proceedings
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff: SLM Frame Corporation, Inc., Simon Loredo Mancilla
Defendant: United States of America, Secretary, Department of Homeland Security
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $18,490.00 in U.S. Currency
as 3:2005cv01097
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account" We have downloadable decisions or orders for this case
as 8:2014cv02221
Defendant: $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Plaintiff: USA
Cause Of Action: Action to Recovery Money
City Fish Market v. United States Department of Agriculture, Food & Nutrition Services
as 2:2007cv00378
Plaintiff: City Fish Market
Defendant: United States Department of Agriculture, Food & Nutrition Services
Cause Of Action: Review of Findings of Dept. of Agriculture
United States of America v. Proceeds in "Attachment A" to the verified complaint for forfeiture in rem
as 6:2010cv00708
Plaintiff: United States of America
Defendant: Proceeds in "Attachment A" to the verified complaint for forfeiture in rem
Cause Of Action: Complaint for Forfeiture
USA v. One 2004 26' Angler Vessel et al We have downloadable decisions or orders for this case
as 2:2006cv00671
Cause Of Action: Aliens: Complaint for Forfeiture

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