Forfeiture / Penalty Cases filed in Florida
Cases 71 - 80 of 147
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
United States of Amercia v. One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
as 0:2011cv60605
Plaintiff: United States of Amercia
Defendant: One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. $25860 IN U S CURRENCY
as 5:2007cv00242
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $25860 IN U S CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $51,000.00 IN U S CURRENCY
as 4:2007cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $51,000.00 IN U S CURRENCY
Claimant: NAYEF MAHMUD HALIM
Cause Of Action: Complaint for Forfeiture
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. $300,100.00 IN U.S. Currency
as 9:2011cv81126
Defendant: $300,100.00 IN U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $96,000.00 in U.S. Currency
as 6:2014cv01620
Defendant: $96,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Hudanish
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $224,209.69 in U.S. currency
as 1:2011cv21576
Plaintiff: United States of America
Defendant: $224,209.69 in U.S. currency
Cause Of Action: Forfeiture
United States of America v. 172,719.75 in U.S. Currency
as 1:2011cv23923
Plaintiff: United States of America
Defendant: 172,719.75 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts

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