Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 66
USA v. $69,705.00 U.S.
as 3:2008cv00495
Plaintiff: USA
Defendant: $69,705.00 U.S.
Cause Of Action: U.S. Government Plaintiff
USA v. $ 22,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv00467
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $88,930.00 In U.S. Currency
as 8:2010cv01455
Plaintiff: USA
Defendant: $88,930.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $605,368.21 in U.S. Currency
as 8:2008cv01146
Plaintiff: USA
Defendant: $605,368.21 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,896.00 In U.S. Currency
as 6:2013cv00990
Defendant: $49,896.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,000.00 in U.S. Currency
as 2:2013cv00233
Claimant: Leonardo Camacho
Defendant: $31,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 3:2008cv00890
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,000.00 in U.S. Currency
as 3:2009cv00619
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff: United States of America
Defendant: $70,980.00 in U.S. Currency
Claimant: Ralph McKenzie
Cause Of Action: Forfeiture Property-Drugs

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