Forfeiture / Penalty Cases filed in Florida
United States of America v. 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 et al
as 0:2015cv62265
Plaintiff: United States of America
Defendant: 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 and 3981 Troon Circle, Broomfield, Colorado, 80023
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $70,670.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv23616
Plaintiff: United States of America
Defendant: $70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721
as 3:2012cv00305
Plaintiff: United States of America
Defendant: One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721
Cause Of Action: 21 U.S.C. § 881

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