Forfeiture / Penalty Cases filed in Florida
Cases 101 - 110 of 147
United States of America v. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff: United States of America
Defendant: $320,523.30 in U.S. Currency
Cause Of Action: Petition for Return of Property
USA v. $32,687.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv01161
Plaintiff: USA
Defendant: $32,687.00 in U.S. Currency
Claimant: Sodom T. McKinon, Jr.
Cause Of Action: Forfeiture Property-Drugs
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, $132,778.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $224,209.69 in U.S. currency
as 1:2011cv21576
Plaintiff: United States of America
Defendant: $224,209.69 in U.S. currency
Cause Of Action: Forfeiture
United States of America v. $83,870.00 In U.S. Currency et al
as 9:2011cv80383
Plaintiff: United States of America
Defendant: $83,870.00 In U.S. Currency, $85.00 In U.S. Currency, $102,980.72 In U.S. Currency and others
Cause Of Action: Forfeiture - currency reporting violation
United States of Amercia v. One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
as 0:2011cv60605
Plaintiff: United States of Amercia
Defendant: One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff: United States of America
Defendant: $99,300.00 in U.S. Currency
Claimant: Stephen G. Digiovanni, Jr.
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $51,360.00 In United States Currency
as 0:2011cv60301
Plaintiff: United States of America
Defendant: $51.360.00 in U.S. Currency
Claimant: Angelo Perone
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2010cv01117
Plaintiff: United States of America
Defendant: $209,960.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $88,930.00 In U.S. Currency
as 8:2010cv01455
Plaintiff: USA
Defendant: $88,930.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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