Forfeiture / Penalty Cases filed in Florida
Cases 111 - 120 of 148
United States of America v. 2,000,000.00 in U.S. Currency
as 6:2012cv01279
Plaintiff: United States of America
Defendant: 2,000,000.00 in U.S. Currency
Claimant: Prodira Casa de Cambio S.A. de C.V.
Cause Of Action: Petition for Return of Property
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
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff: USA
Defendant: $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff: Univisa Casa De Cambios
Defendant: United States of America and U.S. Drug Enforcement Administration
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA, v. $25860 IN U S CURRENCY
as 5:2007cv00242
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $25860 IN U S CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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
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
United States of America v. $138,105.00 in U.S. Currency
as 1:2008cv21990
Plaintiff: United States of America
Defendant: $138,105.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $39,938.00 in United States Currency
as 1:2010cv21515
Plaintiff: United States of America
Defendant: $39,938.00 in U.S. Currency
Cause Of Action: Forfeiture
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

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