Other Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 40
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. $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. $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
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. $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
as 1:2013cv20572
Plaintiff: United States of America
Defendant: $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Claimant: Wilbert Wilfredo Lopez
Cause Of Action: Forfeiture
United States of America v. $32,038.00 in U.S. Currency seized on July 25, 2013
as 1:2016cv21111
Plaintiff: United States of America
Defendant: $32,038.00 in U.S. Currency seized on July 25, 2013
Cause Of Action: Forfeiture
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. $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. 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. $300,100.00 IN U.S. Currency
as 9:2011cv81126
Defendant: $300,100.00 IN U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?