Cases 1 - 9 of 9
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00575
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
as 3:2012cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Located At 4401 NW 34th Street, Lauderdale Lakes, Florida et al
as 0:2010cv62161
Plaintiff:
United States of America
Defendant:
4401 NW 34th Street, Lauderdale Lakes, Florida, 380 NE 56th Street, Oakland Park, Florida, 3710 SW 18th Street, Fort Lauderdale, Florida and others
Cause Of Action: 18 U.S.C. § 0981
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
USA v. Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck
as 2:2007cv00403
Plaintiff:
USA
Defendant:
Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2649 SW Daisy Road, Fort White, Columbia County, Florida et al
as 3:2007cv00412
Plaintiff:
United States of America
Defendant:
2649 SW Daisy Road, Fort White, Columbia County, Florida and 314 SW Daisy Road, Fort White, Columbia County, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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