Cases 181 - 190 of 595
United States Of America v. $630,750.00 In U.S. Currency
as 1:2015cv23453
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
In Re: $77,400.00 in U.S. Currency
as 0:2015mc61409
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. Blue-Sky International Trading, Incorporated
as 1:2015cv22432
Plaintiff:
United States Of America
Defendant:
Blue-Sky International Trading, Incorporated
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff:
United States Of America
Defendant:
Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 1:2015cv21860
Defendant:
TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 0:2015cv61030
Cause Of Action: 31 U.S.C. § 5316 Forfeiture - currency reporting violation
In Re: $43,047.00 in U.S. Currency and Fourteen Pieces of Jewlerly Valued at $81,800.00
as 0:2015mc60970
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $43,047.00 In U.S. Currency and Fourteen Pieces of Jewelry valued at $81.800.00 from Pablo Gomez Sanchez
as 0:2015mc60977
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant:
ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA and ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($29,278.00) in United States Currency
as 0:2015cv60766
Plaintiff:
United States of America
Defendant:
Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($29,278.00) in United States Currency
Cause Of Action: 31 U.S.C. § 5316
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