Forfeiture / Penalty Cases filed in Florida
Cases 11 - 20 of 147
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant: In re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $361,407 in U.S. Currency
as 6:2019cv02349
Defendant: $361,407 in U.S. Currency
Plaintiff: United States of America
Claimant: James J. Larris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $126,880 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown, Quenita Mara Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant: $50,830 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft

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