Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 79
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. $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 of America v. 23,340.00 in U.S. Currency
as 0:2012cv61508
Plaintiff: United States of America
Defendant: $23,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2006 Land Rover et al
as 0:2010cv60428
Plaintiff: United States of America
Defendant: One 2006 Land Rover and Forty Thousand, Six Hundred Fifteen Dollars ($40,615.00) in U.S. Currency
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. 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. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff: United States of America
Defendant: $99,300.00 in U.S. Currency
Claimant: Stephen G. Digiovanni, Jr.
Cause Of Action: Property forfeiture from criminal acts
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
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)
United States of America v. $83,870.00 In U.S. Currency et al
as 9:2011cv80383
Plaintiff: United States of America
Defendant: $83,870.00 In U.S. Currency, $85.00 In U.S. Currency, $102,980.72 In U.S. Currency and others
Cause Of Action: Forfeiture - currency reporting violation

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