Forfeiture / Penalty Cases filed in Florida
Cases 61 - 70 of 1,589
United States of America v. $284,535.00 in US Currency
as 9:2019cv80019
Defendant: $284,535.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
as 9:2019cv80018
Defendant: SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,930.00 IN UNITED STATES CURRENCY
as 3:2018cv02387
Defendant: $3,930.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant: Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819, Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff: United States of America
Claimant: Scott Randolph
Cause Of Action: Civil Forfeiture Proceedings
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
United States of America v. Doron et al
as 1:2018cv24492
Defendant: Harold Kramer, Jane Doe, John Doe and others
Plaintiff: United States of America
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant: $26,375.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ALEXANDER BLACK
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $37,435.00 IN UNITED STATES CURRENCY
as 3:2018cv02201
Defendant: $37,435.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,362.00 IN UNITED STATES CURRENCY
as 1:2018cv00215
Defendant: $14,362.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dadurain We have downloadable decisions or orders for this case
as 9:2018cv81276
Defendant: Daniela Dadurain, Daniela Dadurian
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation

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?