Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 71 - 78 of 78
United States of America v. $138,105.00 in U.S. Currency
as 1:2008cv21990
Plaintiff: United States of America
Defendant: $138,105.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $81,793.33 in U.S. Currency
as 1:2008cv21832
Plaintiff: United States of America
Defendant: $81,793.33 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
as 1:2007cv23326
Plaintiff: United States of America
Defendant: One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
Cause Of Action: Property forfeiture from criminal acts
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. One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon
as 1:2007cv23024
Plaintiff: United States of America
Defendant: One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,485.25, in U.S. Currency
as 1:2007cv22603
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,485.25, in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
as 9:2007cv80519
Plaintiff: United States of America
Defendant: One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
Cause Of Action: Property forfeiture from criminal acts

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