Forfeiture / Penalty Cases filed in Florida
Cases 91 - 100 of 148
United States of America v. $132,778.00 in U.S. Currency
as 1:2011cv21832
Plaintiff: United States of America
Defendant: $132,878.00 in U.S. Currency and $132,778.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff: United States of America
Defendant: $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $630,750.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2015cv61939
Plaintiff: United States Of America
Defendant: $630,750.00 In U.S. Currency
Claimant: Carlos Becerra
Cause Of Action: Forfeiture
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff: United States Of America
Defendant: $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Freightliner Semi-Truck et al
as 6:2007cv00221
Plaintiff: United States of America
Defendant: 1998 Freightliner Semi-Truck, 1991 Utility Refrigerated Trailer and $330,100 in U.S. Currency
Claimant: Fidel Marrero
Cause Of Action: Complaint for Forfeiture
United States of America v. $84,350 in U.S. Currency
as 6:2017cv01691
Plaintiff: United States of America
Defendant: $84,350 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,485.25, in U.S. Currency
as 1:2007cv22603
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,485.25, in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
USA v. $69,705.00 U.S.
as 3:2008cv00495
Plaintiff: USA
Defendant: $69,705.00 U.S.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $46,840.00 U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv01380
Plaintiff: USA
Defendant: $46,840.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,793.33 in U.S. Currency
as 1:2008cv21832
Plaintiff: United States of America
Defendant: $81,793.33 in U.S. Currency
Cause Of Action: USA Plaintiff

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