Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida
Cases 71 - 80 of 439
UNITED STATES OF AMERICA v. 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
as 4:2014cv00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
Claimant: ROBERT THOMPSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2014cv00076
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 931 SOUTHWEST SEVEN BRIDGES ROAD, GREENVILLE, FLORIDA 32331 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. HI-POINT .45 CALIBER SEMIAUTOMATIC PISTOL, SN X4172109; AND 18 ROUNDS OF .45 CALIBER HORNADAY AMMUNITION
as 1:2013cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: HI-POINT .45 CALIBER SEMIAUTOMATIC PISTOL, SN X4172109; AND 18 ROUNDS OF .45 CALIBER HORNADAY AMMUNITION
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ST. GEORGE CABLE, INC.
as 4:2013cv00636
Plaintiff: UNITED STATES OF AMERICA
Defendant: ST. GEORGE CABLE, INC.
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
as 4:2013cv00634
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
as 4:2013cv00622
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
as 4:2013cv00623
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
as 4:2013cv00621
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201
as 4:2013cv00620
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00588
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881

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