Forfeiture / Penalty Cases filed in Florida
Cases 51 - 60 of 146
United States of America v. $98,687.79 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2015cv01240
Plaintiff: United States of America
Defendant: $98,687.79 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant: Travis Sam Negrelli
Cause Of Action: Forfeiture
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $110,666.00 IN U.S. CURRENCY
as 9:2014cv80754
Defendant: $110,666.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $250,000 in U.S. Currency
as 6:2014cv00634
Defendant: $250,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,462.00 in U.S. Currency
as 9:2014cv80252
Defendant: $123,462.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $221,200.00 in U.S. Currency
as 1:2014cv20120
Defendant: $221,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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