Cases 1 - 10 of 25
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant:
$17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff:
United States of America
Defendant:
$101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency and $353.98 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency and $42,600.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Plaintiff:
United States America
Defendant:
$120,390.00 in U S currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $248,820.00 U. S. Currency
as 1:2013mi00056
Plaintiff:
United States of America
Defendant:
$248,820.00 U. S. Currency
United States of America v. $33,279.00 in U. S. Currency et al
as 1:2010mi00209
Plaintiff:
United States of America
Defendant:
$33,279.00 in U. S. Currency, Miscellaneous Custom-Made Gold Jewelry and $246,017.03 in funds seized from Banktrust
United States Of America v. $8,150.00 in U. S. Currency
as 1:2010cv00151
Plaintiff:
United States Of America
Defendant:
$8,150.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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