Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 71 - 80 of 81
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. $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. $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. $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
United States of America v. $11,990.00 IN U.S. CURRENCY
as 9:2009cv80146
Plaintiff: United States of America
Defendant: $11,990.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
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. $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. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff: United States of America
Defendant: 164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs

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