District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 489
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Plaintiff: USA
Defendant: IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant: Travis Sam Negrelli
Cause Of Action: Forfeiture
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
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