Other Cases filed in Florida
Cases 51 - 54 of 54
United States of America v. $24,900.00 in U.S. Currency
as 3:2007cv00307
Plaintiff: United States of America
Defendant: $24,900.00 in U.S. Currency
Claimant: Christopher Rogers, Christopher Rogers
Cause Of Action: Comprehensive Drug Abuse Prevention Control Act
U.S.A. v. $110,000 In U.S. Currency
as 5:2007cv00132
Plaintiff: United States of America
Defendant: $110,000 in U.S. Currency
Claimant: Tran Van Tuan, Vanguard Car Rental USA, Inc
Cause Of Action: USA Plaintiff
United States of America v. 1998 Freightliner Semi-Truck et al
as 6:2007cv00221
Plaintiff: United States of America
Defendant: 1998 Freightliner Semi-Truck, 1991 Utility Refrigerated Trailer, $330,100 in U.S. Currency
Claimant: Fidel Marrero
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $51,000.00 IN U S CURRENCY
as 4:2007cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $51,000.00 IN U S CURRENCY
Claimant: NAYEF MAHMUD HALIM
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?