Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 31 - 40 of 66
United States of America v. $64,200.00 in U.S. Currency
as 3:2008cv01093
Plaintiff: United States of America
Defendant: $64,200.00 in U.S. Currency
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
U.S.A. v. $110,000 In U.S. Currency
as 5:2007cv00132
Plaintiff: United States of America
Defendant: $110,000 in U.S. Currency
Claimant: Tran Van Tuan and Vanguard Car Rental USA, Inc
Cause Of Action: USA Plaintiff
United States of America v. $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
as 8:2013cv00789
Defendant: $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,900.00 in U.S. Currency
as 3:2007cv00307
Plaintiff: United States of America
Defendant: $24,900.00 in U.S. Currency
Claimant: Christopher Rogers and Christopher Rogers
Cause Of Action: Comprehensive Drug Abuse Prevention Control Act
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Claimant: Joyce Hightower Walker
Plaintiff: USA
Defendant: $11,336 in 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. $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
United States of America v. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff: United States of America
Defendant: $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs

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