District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 516
United States of America v. Real Property Located at 6972 SW 159th Court, Miami, Florida
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 6972 SW 159th Court, Miami, Florida
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2016cv00885
Plaintiff: United States of America
Defendant: $17,100.00 in U.S. Currency
Claimant: Calvin Joseph Moore
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)
United States Of America v. $90,000.00
as 0:2016mc60188
Defendant: $90,000.00
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. $32,000.00 in U.S. Currency
as 0:2016cv60175
Defendant: $32,000.00
Plaintiff: United States Of America
Claimant: John Killourhy
Cause Of Action: Forfeiture Property-Drugs
In Re $70,670.09 Seized from PNC Bank, et al
as 6:2016mc00006
Movant: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff: United States Of America
Defendant: $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
In Re: $23,000.00 In U.S. Currency
as 0:2016cv60070
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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