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. $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
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. $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. $85,165.99 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv01974
Plaintiff: USA
Defendant: $85,165.99 in U.S. Currency
Cause Of Action: Action to Recovery Money
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
United States of America v. $17,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2016cv00885
Plaintiff: United States of America
Defendant: $17,100.00 in U.S. Currency
Claimant: Calvin Joseph Moore
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. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff: United States of America
Defendant: $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency, $1,220.00 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. $84,350 in U.S. Currency
as 6:2017cv01691
Plaintiff: United States of America
Defendant: $84,350 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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