Other Cases filed in Florida
Cases 1 - 10 of 54
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. ยง 0781
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant: $72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
as 2:2021cv14210
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $499,880.00 IN U.S. CURRENCY
as 0:2021mc60850
Defendant: $499,880.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re: $80,763.00 in U.S. Currency
Claimant: Lucie Andras
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
as 1:2021cv20293
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
as 1:2021cv20029
Defendant: Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403) We have downloadable decisions or orders for this case
as 1:2020mc25017
Defendant: U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant: In re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?