Forfeiture / Penalty Cases filed in Florida
Cases 91 - 100 of 147
United States of America v. $20,065.00 In U.S. Currency
as 0:2012cv60666
Plaintiff: United States of America
Defendant: $20,065.00 In U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $380,002 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2012cv21311
Plaintiff: United States of America
Defendant: $380,002 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff: United States of America
Defendant: One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: Complaint for Forfeiture
United States of America v. $27,500.00 in U.S Currency
as 8:2012cv00515
Plaintiff: United States of America
Defendant: $27,500.00 in U.S Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $67,550.00 in U.S. Currency et al
as 8:2011cv02751
Plaintiff: USA
Defendant: $67,550.00 in U.S. Currency
Claimant: Carlos Tramontana
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2011cv62556
Plaintiff: United States of America
Defendant: $25,000.00 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 172,719.75 in U.S. Currency
as 1:2011cv23923
Plaintiff: United States of America
Defendant: 172,719.75 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $300,100.00 IN U.S. Currency
as 9:2011cv81126
Defendant: $300,100.00 IN U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff: United States of America
Defendant: $99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant: Donald Calvin Schlictmann
Cause Of Action: Forfeiture Property-Drugs
USA v. $85,165.99 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv01974
Plaintiff: USA
Defendant: $85,165.99 in U.S. Currency
Cause Of Action: Action to Recovery Money

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