Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Florida matching "S"
Cases 1 - 10 of 38
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
as 1:2014cv00094
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK
Claimant: ONA COLASANTE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14F NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 714 TWELFTH STREET S, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00587
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 714 TWELFTH STREET S, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
as 3:2012cv00461
Defendant: VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS BLOUNTS EMPORIUM LOCATED AT 1584 S PEARL STREET CRESTVIEW FLORIDA
as 3:2012cv00462
Defendant: VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS BLOUNTS EMPORIUM LOCATED AT 1584 S PEARL STREET CRESTVIEW FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. M & S BANK
as 1:2011cv00251
Plaintiff: UNITED STATES OF AMERICA
Defendant: M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,075,544.00 IN UNITED STATES CURRENCY
as 1:2009cv00094
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,075,544.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $31,871.00 IN UNITED STATES CURRENCY
as 1:2009cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $31,871.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444 We have downloadable decisions or orders for this case
as 5:2009cv00132
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444
Cause Of Action: U.S. Government Plaintiff

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