Forfeiture / Penalty Cases filed in Florida
Cases 41 - 50 of 147
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Defendant: $49,896.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America
as 1:2008mc22943
Plaintiff: United States of America
Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057;, Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff: United States of America
Defendant: $99,300.00 in U.S. Currency
Claimant: Stephen G. Digiovanni, Jr.
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. $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. $64,200.00 in U.S. Currency
as 3:2008cv01093
Plaintiff: United States of America
Defendant: $64,200.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $138,105.00 in U.S. Currency
as 1:2008cv21990
Plaintiff: United States of America
Defendant: $138,105.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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
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. $20,300.00 in U.S. Currency et al
as 9:2009cv80483
Plaintiff: United States of America
Defendant: $20,300.00 in U.S. Currency, Samsung Flatscreen Television, Serial# AKZ43CT0811334Y, Sony Flatscreen Television Serial# 4006533
Cause Of Action: U.S. Government Plaintiff

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