Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 191 - 200 of 868
United States Of America v. $57,000.00 in US Currency
as 0:2016cv62490
Plaintiff: United States Of America
Defendant: $57,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL We have downloadable decisions or orders for this case
as 1:2016cv24367
Plaintiff: United States Of America
Defendant: $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: 28 U.S.C. § 1331
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant: Jimmy L. Cooper
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: 49 U.S.C. § 0781
Ohrwaschel v. United States Of America
as 1:2016cv22133
Plaintiff: Sebastian Ohrwaschel
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant: Parcel Control Number 4841-1110-0910
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0841
United States Of America v. APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
as 0:2016cv61123
Plaintiff: United States Of America
Defendant: APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
Cause Of Action: 28 U.S.C. § 1345

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