Southern District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 684
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff: United States Of America
Defendant: SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant: FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff: United States Of America
Defendant: ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Eight Thousand Seven Hundred Sixty Five Dollars in US Currency
as 0:2016cv62530
Plaintiff: United States Of America
Defendant: Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $57,000.00 in US Currency
as 0:2016cv62490
Plaintiff: United States Of America
Defendant: $57,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff: United States Of America
Defendant: $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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