Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 66
United States of America v. $98,687.79 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2015cv01240
Plaintiff: United States of America
Defendant: $98,687.79 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Defendant: $250,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,055.00 in U.S. Currency et al
as 6:2013cv01376
Defendant: $152,086.37 in U.S. Currency, $6,055.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Lance Edwin Evans
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y We have downloadable decisions or orders for this case
as 6:2013cv01147
Defendant: 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Defendant: $49,896.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2013cv01462
Movant: Phillip Patrick Wallace, IV
Defendant: $25,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 6:2013cv00616
Defendant: $50,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,655.00 in U.S. Currency
as 2:2013cv00266
Defendant: $26,655.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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