Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 66
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles We have downloadable decisions or orders for this case
as 2:2021cv00442
Defendant: $440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown, Quenita Mara Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant: $50,830 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,710.00 in U.S. Currency
as 6:2019cv00507
Defendant: $59,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant: $67,040 in U.S. Currency
Plaintiff: United States of America
Claimant: Shannon Nicole Smith
Cause Of Action: Forfeiture Property-Drugs

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