US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 131 - 140 of 864
UNITED STATES OF AMERICA v. SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
as 9:2019cv80018
Defendant:
SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff:
USA
Defendant:
$104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant:
Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Doron et al
as 1:2018cv24492
Defendant:
Harold Kramer, Jane Doe, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Dadurain
as 9:2018cv81276
Defendant:
Daniela Dadurain and Daniela Dadurian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
USA v. $56,018.00
as 0:2018cv62195
Plaintiff:
USA
Defendant:
$56,018.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant:
SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018 and IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant:
Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
Plaintiff v. Defendant
as 9:2018cv81147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 5316
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