Other Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 42
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. Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
as 0:2013cv61058
Objector: melvin sidney black
Defendant: Approximately $8,604.37 In U.S. Currency in the All Points USA Relocation System, Inc. Account #2090002998937 at Wells Fargo Bank
Plaintiff: United States of America
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. $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. $39,938.00 in United States Currency
as 1:2010cv21515
Plaintiff: United States of America
Defendant: $39,938.00 in U.S. Currency
Cause Of Action: Forfeiture
United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2013cv21831
Plaintiff: United States of America
Defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Counter_claimant: Hilda Chaves Echeverria
Claimant: Hilda Chaves Echeverria
Counter_defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Cause Of Action: Forfeiture
United States of America v. $173.472.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv23016
Plaintiff: United States of America
Defendant: $173.472.00 in U.S. Currency
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $36,258.50 In U.S. Currency et al
as 9:2008cv81381
Plaintiff: United States of America
Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
as 1:2013cv21832
Claimant: Maria Diaz
Plaintiff: United States of America
Defendant: $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
Cause Of Action: Forfeiture
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff: Univisa Casa De Cambios
Defendant: United States of America and U.S. Drug Enforcement Administration
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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