Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 61 - 66 of 66
USA v. $69,705.00 U.S.
as 3:2008cv00495
Plaintiff: USA
Defendant: $69,705.00 U.S.
Cause Of Action: U.S. Government Plaintiff
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection and R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
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 and $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. $11,113.00 in U.S. Currency et al
as 8:2009cv00042
Plaintiff: United States of America
Defendant: $11,113.00 in U.S. Currency and $8,545.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?