Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 20 of 66
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant: $129,719 in U.S. Currency
Plaintiff: United States of America
Claimant: Michael Simon
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
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y We have downloadable decisions or orders for this case
as 6:2013cv01147
Defendant: 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $286,206 in U.S. Currency
as 5:2008cv00467
Plaintiff: United States of America
Defendant: $286,206 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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. $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. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 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. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: Complaint for Forfeiture
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

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