Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 66
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
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
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
USA v. $605,368.21 in U.S. Currency
as 8:2008cv01146
Plaintiff: USA
Defendant: $605,368.21 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2013cv01462
Movant: Phillip Patrick Wallace, IV
Defendant: $25,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $46,840.00 U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv01380
Plaintiff: USA
Defendant: $46,840.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $236,130.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 6:2008cv02062
Plaintiff: United States of America
Defendant: $236,130.00 in U.S. Currency and 2006 Dodge Charger R/T
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,761.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2009cv00814
Plaintiff: United States of America
Defendant: $1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency and 2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
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

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