Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 24,520
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff: USA
Defendant: $44,393.00 United States Currency
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant: ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,014.00 UNITED STATES CURRENCY
as 1:2015cv00629
Defendant: $21,014.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff: United States of America
Defendant: $4,124.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Porsche Panamera S We have downloadable decisions or orders for this case
as 2:2015mc00035
Plaintiff: United States of America
Defendant: 2014 Porsche Panamera S
Claimant: Johnny Luong
Cause Of Action: Civil Miscellaneous Case
United States Of America v. 474,961.87 Two Vehicles, and Items of Jewelry
as 2:2015cv00050
Plaintiff: United States Of America
Defendant: 474,961.87 Two Vehicles, and Items of Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff: United States of America
Defendant: 30,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff: United States of America
Defendant: Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Cause Of Action: Forfeiture of Property
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