Forfeiture / Penalty Cases
Cases 1 - 10 of 17
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff: United States of America
Defendant: Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant: Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant: Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff: United States of America
Claimant: Scott Randolph
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. 671 SCOUT ROAD, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2016cv01260
Plaintiff: UNITED STATES OF AMERICA
Defendant: 671 SCOUT ROAD, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 10 WEXFORD CIRCLE, THOMASVILLE, TRINITY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
as 5:2013cv01151
Respondent: $67,887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $8,205.00, More or Less, In United States Currency et al
as 5:2013cv01141
Respondent: $11,160.00, More or Less, In United States Currency, $5,246.19, More or Less, In United States Currency, $5,618.21, More or Less, From Randolph Credit Union Account XXXX647 and others
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York
as 1:2013cv00514
Plaintiff: United States of America
Defendant: The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2011cv00759
Plaintiff: United States of America
Defendant: $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant: Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2011cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: 712 FLAKE BRILES ROAD, CONTAINING APPROXIMATELY 63.098 ACRES, TRINITY, TABERNACLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881

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