Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 627
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant:
Approximately $50,050 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant:
$233,900.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARLO M SCOTT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,010.00 in United States Currency
as 8:2019cv02912
Defendant:
$30,010.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant:
2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant:
$121,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re:
$33,794 in US Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff:
USA
Defendant:
Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant:
$30,146.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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