Forfeiture / Penalty Cases filed in Florida
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff: USA
Defendant: $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant: Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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