Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 79
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
United States Of America v. $630,750.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2015cv61939
Plaintiff: United States Of America
Defendant: $630,750.00 In U.S. Currency
Claimant: Carlos Becerra
Cause Of Action: Forfeiture
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant: Travis Sam Negrelli
Cause Of Action: Forfeiture
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
UNITED STATES OF AMERICA v. $110,666.00 IN U.S. CURRENCY
as 9:2014cv80754
Defendant: $110,666.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,462.00 in U.S. Currency
as 9:2014cv80252
Defendant: $123,462.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 America v. $120,390.00 in U S currency
as 1:2013cv24600
Defendant: $120,390.00 in U S currency
Plaintiff: United States America
Claimant: Guillermo Jose Ramirez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $211,500.00 in U.S. Currency
as 0:2013cv62028
Plaintiff: United States of America
Defendant: $211,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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