Forfeiture / Penalty Cases filed in Florida
Cases 61 - 70 of 230
United States Of America v. REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
as 1:2020cv22427
Defendant: REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant: Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 and Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff: United States of America
Interested Party: Tax Collector, Pinellas County
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al We have downloadable decisions or orders for this case
as 0:2020cv60622
Defendant: 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff: United States of America
Claimant: Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant: $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant: $10,080.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant: In re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?