Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 81
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. 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. $87,225.00 in U.S. Currency
as 9:2013cv80506
Defendant: $87,225.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Joseph P. Fafone
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff: United States Of America
Defendant: $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff: USA
Defendant: $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. $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 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon
as 1:2007cv23024
Plaintiff: United States of America
Defendant: One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon
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
United States of America
as 1:2008mc22943
Plaintiff: United States of America
Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff

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