Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 79
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Defendant: $120,390.00 in U S currency
Plaintiff: United States America
Claimant: Guillermo Jose Ramirez
Cause Of Action: Forfeiture Property-Drugs
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. $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. $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. One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
as 9:2007cv80519
Plaintiff: United States of America
Defendant: One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
Cause Of Action: Property forfeiture from criminal acts
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
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. $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. $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. $13,485.25, in U.S. Currency
as 1:2007cv22603
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,485.25, in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate

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