Forfeiture / Penalty Cases filed in Florida
Cases 61 - 70 of 146
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Defendant: $120,390.00 in U S currency
Plaintiff: United States America
Claimant: Guillermo Jose Ramirez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $211,500.00 in U.S. Currency
as 0:2013cv62028
Plaintiff: United States of America
Defendant: $211,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,055.00 in U.S. Currency et al
as 6:2013cv01376
Defendant: $152,086.37 in U.S. Currency, $6,055.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Lance Edwin Evans
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Socata TBM 700 Bearing U.S. Registration N6720Y We have downloadable decisions or orders for this case
as 6:2013cv01147
Defendant: 2003 Socata TBM 700 Bearing U.S. Registration N6720Y
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $14,000.00 in U.S. Currency
as 0:2013cv61477
Plaintiff: United States of America
Defendant: $14,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2013cv01462
Movant: Phillip Patrick Wallace, IV
Defendant: $25,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
as 1:2013cv21832
Claimant: Maria Diaz
Plaintiff: United States of America
Defendant: $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
Cause Of Action: Forfeiture
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. $87,225.00 in U.S. Currency
as 9:2013cv80506
Defendant: $87,225.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Joseph P. Fafone
Cause Of Action: Property forfeiture from criminal acts

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