Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 71 - 79 of 79
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 and 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff: United States of America
Defendant: $99,300.00 in U.S. Currency
Claimant: Stephen G. Digiovanni, Jr.
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $83,870.00 In U.S. Currency et al
as 9:2011cv80383
Plaintiff: United States of America
Defendant: $83,870.00 In U.S. Currency, $85.00 In U.S. Currency, $102,980.72 In U.S. Currency and others
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $221,200.00 in U.S. Currency
as 1:2014cv20120
Defendant: $221,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,065.00 In U.S. Currency
as 0:2012cv60666
Plaintiff: United States of America
Defendant: $20,065.00 In U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
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 and $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: Property forfeiture from criminal acts
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff: USA
Defendant: $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs

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