Forfeiture / Penalty Cases filed in Florida
Cases 51 - 60 of 147
UNITED STATES OF AMERICA v. $17,720.00 In U.S. Currency
as 4:2008cv00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,720.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: Civil Forfeiture Proceedings
USA v. $8,980.00 U.S. Currency
as 3:2007cv00955
Plaintiff: USA
Defendant: $8,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency, Humberto M. Velazquez-Irizarry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $173.472.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv23016
Plaintiff: United States of America
Defendant: $173.472.00 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Claimant: Joyce Hightower Walker
Plaintiff: USA
Defendant: $11,336 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
as 8:2013cv00789
Defendant: $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,360.00 In United States Currency
as 0:2011cv60301
Plaintiff: United States of America
Defendant: $51.360.00 in U.S. Currency
Claimant: Angelo Perone
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,500.00 in U.S Currency
as 8:2012cv00515
Plaintiff: United States of America
Defendant: $27,500.00 in U.S Currency
Cause Of Action: Forfeiture Property-Drugs

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?