Other Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 40
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 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. $173.472.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv23016
Plaintiff: United States of America
Defendant: $173.472.00 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $36,393.36 In U.S. Currency From TD Bank et al
as 9:2009cv81162
Plaintiff: United States of America
Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank and others
Cause Of Action: Petition for Return of Property
United States of America v. $119,800.00 in U.S. Currency
as 1:2009cv20323
Plaintiff: United States of America
Defendant: $119,800.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $36,258.50 In U.S. Currency et al
as 9:2008cv81381
Plaintiff: United States of America
Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
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. One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
as 1:2007cv23326
Plaintiff: United States of America
Defendant: One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
Cause Of Action: Property forfeiture from criminal acts
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. 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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