Forfeiture / Penalty Cases filed in Florida matching "s. v."
Cases 41 - 50 of 392
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
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
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)
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
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
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant: FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Eight Thousand Seven Hundred Sixty Five Dollars in US Currency
as 0:2016cv62530
Plaintiff: United States Of America
Defendant: Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: Civil Forfeiture Proceedings

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