Forfeiture / Penalty Cases matching "S"
Cases 41 - 50 of 10,389
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $400,108.00
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $47,680.00 In U.S. Currency
as 2:2019cv08935
Defendant: $47,680.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff: $5,442.00 U.S. Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,515.00 US. Currency
as 1:2019cv01078
Plaintiff: USA
Defendant: $15,515.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00171
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nathaniel Joseph
Cause Of Action: Forfeiture Property-Drugs

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