Forfeiture / Penalty Cases filed in Florida
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant: $129,719 in U.S. Currency
Plaintiff: United States of America
Claimant: Michael Simon
Cause Of Action: 21 U.S.C. § 881
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff: SLM Frame Corporation, Inc. and Simon Loredo Mancilla
Defendant: United States of America and Secretary, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

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