Other Cases filed in Florida
Cases 41 - 50 of 55
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. $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
United States of America v. $36,258.50 In U.S. Currency et al
as 9:2008cv81381
Plaintiff: United States of America
Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
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. $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
USA v. $605,368.21 in U.S. Currency
as 8:2008cv01146
Plaintiff: USA
Defendant: $605,368.21 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: Complaint for 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. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff: United States of America
Defendant: $320,523.30 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. $39,938.00 in United States Currency
as 1:2010cv21515
Plaintiff: United States of America
Defendant: $39,938.00 in U.S. Currency
Cause Of Action: Forfeiture

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