Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
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. 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
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: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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, 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs
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: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?