US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 61 - 70 of 864
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff:
United States Of America
Defendant:
Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant:
$72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021cv21914
Defendant:
In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021mc21914
Defendant:
In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021mc21915
Defendant:
In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021cv21915
Defendant:
In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
as 2:2021cv14210
Defendant:
MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. $499,880.00 IN U.S. CURRENCY
as 0:2021mc60850
Defendant:
$499,880.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re:
$80,763.00 in U.S. Currency
Claimant:
Lucie Andras
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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