Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,204 in US Currency Seized from Two Large Shopping Bags
Claimant:
Carlos Luis Melendez-Madriz
Cause Of Action: 31 U.S.C. § 5313
United States of America v. $105,702.00 in United States Currency
as 1:2011cv24513
Plaintiff:
United States of America
Defendant:
$105,702.00 in United States currency
Claimant:
LUIS O. CAPOTE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO
as 5:2009cv00198
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO
as 3:2009cv00288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVES AND JORGE LUIS ALMANZA-RIVERO
as 5:2009cv00170
Defendant:
PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVES AND JORGE LUIS ALMANZA-RIVERO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 214,000.00 in United States Currency et al
as 8:2007cv00751
Plaintiff:
United States of America
Defendant:
214,000.00 in United States Currency, Contents of Century Bank Account 200417702, Real Property Located at 3834 San Luis Drive, Sarasota and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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