US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 251
United States Of America v. $32,000.00 in U.S. Currency
as 0:2016cv60175
Defendant:
$32,000.00
Plaintiff:
United States Of America
Claimant:
John Killourhy
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff:
United States Of America
Defendant:
$18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: 21 U.S.C. § 0881
In Re: $23,000.00 In U.S. Currency
as 0:2016cv60070
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
In Re: $10,000.00 in U.S. Currency
as 0:2015mc62658
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. 2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51
as 1:2015cv24095
Plaintiff:
United States Of America
Defendant:
2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51
Cause Of Action: 21 U.S.C. § 0881
v. 2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51
as 1:2015cv24093
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
In re: 2008 Maserati Gran Turismo
as 1:2015mc24007
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $77,400 In U.S. Currency
as 0:2015cv62125
Plaintiff:
United States of America
Defendant:
$77,400 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $70,670.00 in U.S. Currency et al
as 1:2015cv23616
Plaintiff:
United States of America
Defendant:
$70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant:
Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
In Re: $70,000.00 in is Currency
as 0:2015mc61886
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
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