Forfeiture / Penalty Cases filed in Florida
Cases 41 - 50 of 146
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $17,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2016cv00885
Plaintiff: United States of America
Defendant: $17,100.00 in U.S. Currency
Claimant: Calvin Joseph Moore
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff: USA
Defendant: $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff: United States of America
Defendant: 164,465.00 in U.S. Currency, 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff: United States Of America
Defendant: $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,400 In U.S. Currency
as 0:2015cv62125
Plaintiff: United States of America
Defendant: $77,400 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,670.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv23616
Plaintiff: United States of America
Defendant: $70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency , $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W , Wilson Colorado , Miladis Salgado
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $200,686.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv02212
Plaintiff: United States of America
Defendant: $200,686.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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