Cases 81 - 90 of 251
United States of America v. $14,000.00 in U.S. Currency
as 0:2013cv61477
Defendant:
$14,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 0:2013cv61300
Plaintiff:
USA
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. IN RE: SEIZURE OF: $460,000.00 FROM FARAH BITAR
as 0:2013mc61294
Defendant:
IN RE: SEIZURE OF: $460,000.00 FROM FARAH BITAR
Cause Of Action: 18 U.S.C. § 0983
USA v. Fourteen Thousand Dollars ($14,000.00) In United States Currency
as 0:2013cv61026
Plaintiff:
USA
Defendant:
Fourteen Thousand Dollars ($14,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 In United States Currency
as 0:2013cv60281
Plaintiff:
United States of America
Defendant:
$59,890.00 In United States Currency
Claimant:
Roberto De Armas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10231 SW 13th Street, Miami, FL 33174
as 1:2013cv20432
Plaintiff:
United States of America
Defendant:
10231 SW 13th Street, Miami, Florida 33174
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. 10231 SW 13th Street, Miami, FL 33174
as 0:2013cv60268
Plaintiff:
United States of America
Defendant:
10231 SW 13th Street, Miami, Florida 33174
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States America v. $17,540.00, $41,283.00 and 2008 Honda Accord EX-L
as 0:2012cv62419
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $17,540.00 et al
as 0:2012cv62429
Defendant:
$17,540.00, $41,283.00 and 2008 Black Honda Accord Ex-L
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
as 0:2012cv62325
Plaintiff:
USA
Defendant:
$30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
Cause Of Action: 18 U.S.C. § 0981
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