Forfeiture / Penalty Cases
United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 2:2015cv13766
Plaintiff: United States of America
Defendant: TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. French 1919 Vehicle Type Henry Rougier
as 2:2008cv01825
Plaintiff: United States of America
Defendant: French 1919 Vehicle Type Henry Rougier
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 862 Zana Drive, Fort Myers, Florida 33905 et al
as 2:2007cv00822
Plaintiff: United States of America
Defendant: 862 Zana Drive, Fort Myers, Florida 33905, 856 Zana Drive, Fort Myers, Florida, 239 Eugenia Avenue, Fort Myers, Florida 33916 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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