Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 37
United States of America v. $211,500.00 in U.S. Currency
as 0:2013cv62028
Plaintiff: United States of America
Defendant: $211,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 in U.S. Currency
as 0:2013cv61477
Plaintiff: United States of America
Defendant: $14,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 23,340.00 in U.S. Currency
as 0:2012cv61508
Plaintiff: United States of America
Defendant: $23,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $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
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 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

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