Forfeiture / Penalty Cases filed in Florida
Cases 61 - 70 of 147
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. $11,113.00 in U.S. Currency et al
as 8:2009cv00042
Plaintiff: United States of America
Defendant: $11,113.00 in U.S. Currency, $8,545.00 in U.S. Currency
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. $37,050.00 In U.S. Currency
as 3:2009cv00175
Plaintiff: United States of America
Defendant: $37,050.00 In U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff: Univisa Casa De Cambios
Defendant: United States of America, U.S. Drug Enforcement Administration
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $40,000.00 IN U.S. Currency
as 8:2012cv01838
Plaintiff: United States of America
Defendant: $40,000.00 IN U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,670.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv23616
Plaintiff: United States of America
Defendant: $70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency , $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W , Wilson Colorado , Miladis Salgado
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff: United States of America
Defendant: $320,523.30 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff: United States of America
Defendant: 164,465.00 in U.S. Currency, 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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