Cases 61 - 65 of 65
United States of America v. RE: The Seizure of $32,220 from 13747 SW 30th St, Miami, FL
as 1:2010mc20794
Plaintiff:
United States of America
Defendant:
RE: The Seizure of $32,220 from 13747 SW 30th St, Miami, FL
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: One (1) 2007 Chevrolet Avalanche
as 1:2009mc23006
Plaintiff:
United States of America
Defendant:
In Re: One (1) 2007 Chevrolet Avalanche, VIN 3GNEC120X7G169780
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America
as 1:2008cv00489
Plaintiff:
United States of America
Defendant:
Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,300,000.00 In United States Currency
as 1:2007mc23126
Plaintiff:
United States of America and United States of America
Defendant:
In re: $1,300,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: The Seizure of $37,187.00 In United States Currency
as 0:2007cv61012
Defendant:
In Re: The Seizure of $37,187.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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