Uninted States Of America v. $265,204.00 in United States currency seized from two large shopping bags
Case Number: 1:2017cv20166
Filed: January 13, 2017
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge:
Nature of Suit: Insurance
Cause of Action: 31 U.S.C. ยง 5313 Forfeiture - currency reporting violation
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Uninted States Of America v. $265,204.00 in United States currency seized from two large shopping bags
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?