Forfeiture / Penalty Cases filed in Florida
Cases 81 - 90 of 147
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Claimant: Joyce Hightower Walker
Plaintiff: USA
Defendant: $11,336 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $80,000 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv02582
Plaintiff: USA
Defendant: $80,000 in U.S. Currency
Cause Of Action: Civil Forfeiture Proceedings
USA v. $40,000.00 IN U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv02076
Plaintiff: USA
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2,000,000.00 in U.S. Currency
as 6:2012cv01279
Plaintiff: United States of America
Defendant: 2,000,000.00 in U.S. Currency
Claimant: Prodira Casa de Cambio S.A. de C.V.
Cause Of Action: Petition for Return of Property
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. 23,340.00 in U.S. Currency
as 0:2012cv61508
Plaintiff: United States of America
Defendant: $23,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,120.00 in U.S. Currency
as 6:2012cv01045
Plaintiff: United States of America
Defendant: $91,120.00 in U.S. Currency
Claimant: Timmie Lee Bodison, Jr.
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,840.00 U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv01380
Plaintiff: USA
Defendant: $46,840.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $51,190.00 in U.S. Currency
as 8:2012cv01326
Plaintiff: USA
Defendant: $51,190.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 6:2012cv00596
Plaintiff: USA
Defendant: $20,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft

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