Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 61 - 70 of 78
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. $39,938.00 in United States Currency
as 1:2010cv21515
Plaintiff: United States of America
Defendant: $39,938.00 in U.S. Currency
Cause Of Action: Forfeiture
United States of America v. One 2006 Land Rover et al
as 0:2010cv60428
Plaintiff: United States of America
Defendant: One 2006 Land Rover, Forty Thousand, Six Hundred Fifteen Dollars ($40,615.00) in U.S. Currency
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
United States of America v. $36,393.36 In U.S. Currency From TD Bank et al
as 9:2009cv81162
Plaintiff: United States of America
Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank and others
Cause Of Action: Petition for Return of Property
United States of America v. $20,300.00 in U.S. Currency et al
as 9:2009cv80483
Plaintiff: United States of America
Defendant: $20,300.00 in U.S. Currency, Samsung Flatscreen Television, Serial# AKZ43CT0811334Y, Sony Flatscreen Television Serial# 4006533
Cause Of Action: U.S. Government Plaintiff
United States of America v. $119,800.00 in U.S. Currency
as 1:2009cv20323
Plaintiff: United States of America
Defendant: $119,800.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,990.00 IN U.S. CURRENCY
as 9:2009cv80146
Plaintiff: United States of America
Defendant: $11,990.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
United States of America v. $36,258.50 In U.S. Currency et al
as 9:2008cv81381
Plaintiff: United States of America
Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America
as 1:2008mc22943
Plaintiff: United States of America
Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057;, Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff

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