Other Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 14
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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 and R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $200,686.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2015cv02212
Plaintiff: United States of America
Defendant: $200,686.00 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
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
USA v. $85,165.99 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv01974
Plaintiff: USA
Defendant: $85,165.99 in U.S. Currency
Cause Of Action: Action to Recovery Money
United States of America v. $320,523.30 in U.S. Currency
as 6:2011cv01156
Plaintiff: United States of America
Defendant: $320,523.30 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: Complaint for Forfeiture
USA v. $605,368.21 in U.S. Currency
as 8:2008cv01146
Plaintiff: USA
Defendant: $605,368.21 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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