Forfeiture / Penalty Cases
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff: USA
Defendant: ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798
as 3:2010cv00468
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff: UNITED STATES OF AMERICA
Defendant: BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER We have downloadable decisions or orders for this case
as 4:2010cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: Complaint for Forfeiture

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