Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 77
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. $87,225.00 in U.S. Currency
as 9:2013cv80506
Defendant: $87,225.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Joseph P. Fafone
Cause Of Action: Property forfeiture from criminal acts
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. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant: One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA, $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. $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. 23,340.00 in U.S. Currency
as 0:2012cv61508
Plaintiff: United States of America
Defendant: $23,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,065.00 In U.S. Currency
as 0:2012cv60666
Plaintiff: United States of America
Defendant: $20,065.00 In U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $380,002 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2012cv21311
Plaintiff: United States of America
Defendant: $380,002 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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

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