Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 71 - 80 of 459
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant: Approximately $61,455 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Defendant: $ 1,900,000.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,540.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00714
Plaintiff: United States of America
Defendant: $54,540.00 in United States Currency
Claimant: Bernardo Fernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142 We have downloadable decisions or orders for this case
as 6:2018cv00842
Plaintiff: United States of America
Defendant: 2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Claimant: Bianca Walton and Josette Link
Cause Of Action: 21 U.S.C. § 881
United States of America v. Drillmann
as 8:2018cv00830
Plaintiff: United States of America
Defendant: Ingeborg Drillmann
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff: United States of America
Defendant: Approximately $24,800
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hough
as 8:2018cv00614
Plaintiff: United States of America
Defendant: Patricia Hough
Cause Of Action: 28 U.S.C. § 1345

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