Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 78
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
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. 172,719.75 in U.S. Currency
as 1:2011cv23923
Plaintiff: United States of America
Defendant: 172,719.75 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
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. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff: United States of America
Defendant: $99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant: Donald Calvin Schlictmann
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $132,778.00 in U.S. Currency
as 1:2011cv21832
Plaintiff: United States of America
Defendant: $132,878.00 in U.S. Currency, $132,778.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $224,209.69 in U.S. currency
as 1:2011cv21576
Plaintiff: United States of America
Defendant: $224,209.69 in U.S. currency
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
United States of Amercia v. One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
as 0:2011cv60605
Plaintiff: United States of Amercia
Defendant: One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
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

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