US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 1 - 3 of 3
Balfour v. Central Intelligence Agency
as 0:2012cv61586
Plaintiff:
Rosanne D Balfour
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 4208
United States of America v. International Plastering, Inc.
as 1:2012cv20589
Plaintiff:
United States of America
Defendant:
International Plastering, Inc.
Cause Of Action: 28 U.S.C. § 1345
Chao v. Monocandilos et al
as 1:2008mc21993
Plaintiff:
Elaine L. Chao
Defendant:
Jordan Monocandilos and Bernuth Agencies, Inc.
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
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