Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 23,366

USA, et al v. Thirty Thousand Ninety Dollars

as 14-2062
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR., CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS

United States of America v. 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at et al

as 1:2014cv00667
Plaintiff: United States of America
Defendant: 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate