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. $32,038.00 in U.S. Currency seized on July 25, 2013
as 1:2016cv21111
Plaintiff: United States of America
Defendant: $32,038.00 in U.S. Currency seized on July 25, 2013
Cause Of Action: Forfeiture
United States of America v. $132,778.00 in U.S. Currency
as 1:2011cv21832
Plaintiff: United States of America
Defendant: $132,878.00 in U.S. Currency and $132,778.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,393.36 In U.S. Currency From TD Bank et al
as 9:2009cv81162
Plaintiff: United States of America
Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank and others
Cause Of Action: Petition for Return of Property
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. $20,300.00 in U.S. Currency et al
as 9:2009cv80483
Plaintiff: United States of America
Defendant: $20,300.00 in U.S. Currency, Samsung Flatscreen Television, Serial# AKZ43CT0811334Y and Sony Flatscreen Television Serial# 4006533
Cause Of Action: U.S. Government Plaintiff
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. 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
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. $14,000.00 in U.S. Currency
as 0:2013cv61477
Plaintiff: United States of America
Defendant: $14,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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