US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 111 - 120 of 251
United States of America v. $25,000.00 In United States Currency
as 0:2011cv60321
Defendant:
$25,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $51,360.00 In United States Currency
as 0:2011cv60301
Plaintiff:
United States of America
Defendant:
$51.360.00 in U.S. Currency
Claimant:
Angelo Perone
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Fifty One Thousand Three Hundred and Sixty Dollars (51,360.00) In United States Currency
as 0:2011cv60300
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,235.00 IN UNITED STATES CURRENCY
as 9:2011cv80134
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,235.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
v. USA et al
as 0:2011cv60218
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. One 2006 BMW 750LI et al
as 0:2011cv60219
Defendant:
2006 BMW 750 LI, 2009 Honda Accord, 2005 Mercedes Benz E320 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff:
United States of America
Defendant:
One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 0:2010cv62457
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 1:2010cv24531
Defendant:
A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170
Plaintiff:
United States of Amercia
Cause Of Action: 18 U.S.C. § 0981
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.
