Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 66
USA v. $51,190.00 in U.S. Currency
as 8:2012cv01326
Plaintiff: USA
Defendant: $51,190.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 6:2012cv00596
Plaintiff: USA
Defendant: $20,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $27,500.00 in U.S Currency
as 8:2012cv00515
Plaintiff: United States of America
Defendant: $27,500.00 in U.S Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $67,550.00 in U.S. Currency et al
as 8:2011cv02751
Plaintiff: USA
Defendant: $67,550.00 in U.S. Currency
Claimant: Carlos Tramontana
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. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff: United States of America
Defendant: $320,523.30 in U.S. Currency
Cause Of Action: Petition for Return of Property
USA v. $32,687.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv01161
Plaintiff: USA
Defendant: $32,687.00 in U.S. Currency
Claimant: Sodom T. McKinon, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2010cv01117
Plaintiff: United States of America
Defendant: $209,960.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $88,930.00 In U.S. Currency
as 8:2010cv01455
Plaintiff: USA
Defendant: $88,930.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,260.00 in U.S. Currency et al
as 6:2009cv01323
Plaintiff: United States of America
Defendant: $6,260.00 in U.S. Currency and Sixteen (16) U.S. Postal Money Orders VL: $16,000.00
Cause Of Action: Petition for Return of Property

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