US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 31 - 40 of 251
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62598
Cause Of Action: 21 U.S.C. § 0881 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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff:
USA
Defendant:
$37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: 18 U.S.C. § 0983
United States of America v. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff:
United States of America
Defendant:
164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo
Cause Of Action: 21 U.S.C. § 0881
USA v. In Re: Seizure of: $64,620.00 In US Currency Seized from Chevann Bailey on
as 0:2016mc60357
Plaintiff:
United States Of America
Defendant:
In Re: Seizure of: $64,620.00 In US Currency Seized from Chevann Bailey on September 27, 2015
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $90,000.00
as 0:2016mc60188
Defendant:
$90,000.00
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
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