Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 61 - 66 of 66
USA v. $69,705.00 U.S.
as 3:2008cv00495
Plaintiff: USA
Defendant: $69,705.00 U.S.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff: United States of America
Defendant: $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency, $1,220.00 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
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. $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

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