Forfeiture / Penalty Cases filed in Florida
Cases 81 - 90 of 148
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
as 8:2013cv00789
Defendant: $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $87,225.00 in U.S. Currency
as 9:2013cv80506
Defendant: $87,225.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Joseph P. Fafone
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $286,206 in U.S. Currency
as 5:2008cv00467
Plaintiff: United States of America
Defendant: $286,206 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America
as 1:2008mc22943
Plaintiff: United States of America
Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff
USA v. $8,980.00 U.S. Currency
as 3:2007cv00955
Plaintiff: USA
Defendant: $8,980.00 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
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Cause Of Action: Forfeiture Property-Drugs
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. 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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