Middle District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
United States of America v. Real Property Located at 6972 SW 159th Court, Miami, Florida
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 6972 SW 159th Court, Miami, Florida
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2016cv00885
Plaintiff: United States of America
Defendant: $17,100.00 in U.S. Currency
Claimant: Calvin Joseph Moore
Cause Of Action: Forfeiture Property-Drugs
In Re $70,670.09 Seized from PNC Bank, et al
as 6:2016mc00006
Movant: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $98,687.79 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2015cv01240
Plaintiff: United States of America
Defendant: $98,687.79 in U.S. Currency
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. $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
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
United States of America v. $426,950.00 in United States Currency
as 8:2014cv01174
Plaintiff: United States of America
Defendant: $426,950.00 in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Defendant: $250,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Cause Of Action: Forfeiture Property-Drugs

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