Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 51 - 60 of 459
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant: Approximately $50,050 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,010.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv02912
Defendant: $30,010.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant: $121,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant: $50,830 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?