District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 482
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
as 0:2014cv62273
Plaintiff: United States of America
Defendant: THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. IN RE: ONE 1973 PIPER NAVAJO AIRCRAFT, PA-31-310, FIXED WING SERIAL#31-7400980, REG.#N199DS DEA AGENCY CASE# G1-11-0261
as 0:2014mc62255
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Defendant: 2004 Toyota Sienna, 2010 Porsche Cayenne
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Case name Not on File
as 0:2014mc61750
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Blank v. United States Drug Enforcement Administration
as 0:2014cv61524
Defendant: United States Drug Enforcement Administration
Plaintiff: Cory Blank
Cause Of Action: Motion for Return of Property
Case name Not on File
as 0:2014mc61467
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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