Forfeiture / Penalty Cases filed in Florida
Cases 1 - 10 of 1,598
United States of America v. $50,000 in United States Currency
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
as 3:2020cv00044
Defendant: 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
as 1:2020cv20068
Defendant: Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff: USA
Defendant: Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
as 0:2020cv60024
Plaintiff: USA
Defendant: Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff: USA
Defendant: Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant: Kenneth G. Kronowitz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture - currency reporting violation

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