Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 78
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. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant: Travis Sam Negrelli
Cause Of Action: Forfeiture
United States of America v. $20,300.00 in U.S. Currency et al
as 9:2009cv80483
Plaintiff: United States of America
Defendant: $20,300.00 in U.S. Currency, Samsung Flatscreen Television, Serial# AKZ43CT0811334Y, Sony Flatscreen Television Serial# 4006533
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2013cv21831
Plaintiff: United States of America
Defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Counter_claimant: Hilda Chaves Echeverria
Claimant: Hilda Chaves Echeverria
Counter_defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Cause Of Action: Forfeiture
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. 172,719.75 in U.S. Currency
as 1:2011cv23923
Plaintiff: United States of America
Defendant: 172,719.75 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
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, $132,778.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $224,209.69 in U.S. currency
as 1:2011cv21576
Plaintiff: United States of America
Defendant: $224,209.69 in U.S. currency
Cause Of Action: Forfeiture

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