Florida Forfeiture / Penalty Cases
Cases 81 - 90 of 627
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142
as 6:2018cv00842
Plaintiff:
United States of America
Defendant:
2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA et al
as 9:2018cv80695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA and $410,469.00 US currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff:
United States of America
Defendant:
$51,030.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff:
United States of America
Defendant:
$87,662 (Approximately) In United States Currency
Claimant:
Bianca Walton and Josette Link
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff:
United States of America
Defendant:
$60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff:
United States of America
Defendant:
Approximately $24,800
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: 21 U.S.C. § 841
United States of America v. $137,700.00 in U.S. Currency
as 6:2018cv00002
Plaintiff:
United States of America
Defendant:
$137,700.00 in U.S. Currency and James R. Shelnutt, III
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff:
United States Of America
Defendant:
$18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316
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