Other Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 40
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff: United States of America
Defendant: One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: Complaint for Forfeiture
United States of America v. $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
as 1:2013cv21832
Claimant: Maria Diaz
Plaintiff: United States of America
Defendant: $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
Cause Of Action: Forfeiture
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
United States of America v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2011cv62556
Plaintiff: United States of America
Defendant: $25,000.00 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
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. Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
as 0:2013cv61058
Objector: melvin sidney black
Defendant: Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
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
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. $111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
as 1:2013cv20870
Plaintiff: United States of America
Defendant: $111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
Claimant: Cordette Thomas Woodham
Cause Of Action: Forfeiture
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: Property forfeiture from criminal acts

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