Drug Related Seizure of Property Cases filed in Florida
Cases 101 - 110 of 627
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff: United States of America
Defendant: $70,980.00 in U.S. Currency
Claimant: Ralph McKenzie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff: United States Of America
Defendant: SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant: FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Twenty-Eight Thousand Seven Hundred Sixty Five Dollars in US Currency
as 0:2016cv62530
Plaintiff: United States Of America
Defendant: Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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

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