Forfeiture / Penalty Cases filed in Florida matching "S"
Cases 41 - 50 of 413
United States of America v. Approximately $29,780.00 in United States Currency
as 8:2017cv02235
Plaintiff: United States of America
Defendant: Approximately $29,780.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America, U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff: United States of America
Defendant: Approximately $81,094.29
Cause Of Action: Forfeiture Property-Drugs
In Re: Seizure of $166,400.00 In U.S. Currency
as 1:2017mc22156
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
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?