Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 31 - 40 of 66
United States of America v. $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
as 8:2013cv00789
Defendant: $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,000.00 in U.S. Currency
as 2:2013cv00233
Claimant: Leonardo Camacho
Defendant: $31,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 in U.S. Currency
as 6:2013cv00411
Defendant: $24,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Dieumel Barthelemy
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Claimant: Joyce Hightower Walker
Plaintiff: USA
Defendant: $11,336 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $80,000 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv02582
Plaintiff: USA
Defendant: $80,000 in U.S. Currency
Cause Of Action: Civil Forfeiture Proceedings
USA v. $40,000.00 IN U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv02076
Plaintiff: USA
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2,000,000.00 in U.S. Currency
as 6:2012cv01279
Plaintiff: United States of America
Defendant: 2,000,000.00 in U.S. Currency
Claimant: Prodira Casa de Cambio S.A. de C.V.
Cause Of Action: Petition for Return of Property
United States of America v. $40,000.00 IN U.S. Currency
as 8:2012cv01838
Plaintiff: United States of America
Defendant: $40,000.00 IN U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,120.00 in U.S. Currency
as 6:2012cv01045
Plaintiff: United States of America
Defendant: $91,120.00 in U.S. Currency
Claimant: Timmie Lee Bodison, Jr.
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,840.00 U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv01380
Plaintiff: USA
Defendant: $46,840.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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