Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 616
United States of America v. $95,564.85
as 1:2015cv20790
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff: United States of America
Defendant: 1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
as 1:2015cv20407
Plaintiff: United States of America
Defendant: Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Cause Of Action: Property forfeiture from criminal acts
USA v. REAL PROPERTY KNOWN AS 4775 COLLINS AVENUE, UNIT 3606, MIAMI BEACH, FLORIDA 33140
as 1:2015cv20403
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Known as 6556 Skyline Drive, Delray Beach, Florida 33446
as 9:2015cv80123
Plaintiff: United States Of America
Defendant: Real Proprety Known as 6556 Skyline Drive, Delray Beach, Florida 33446
Cause Of Action: Property forfeiture from criminal acts
United States of America v. One 1976 Cessna U206F Fixed Wing
as 0:2015cv60210
Plaintiff: United States of America
Defendant: One 1976 Cessna U206F Fixed Wing
Cause Of Action: Violations of Interstate Commerce A
United States of America v. Real Property Known as 4775 Collins Avenue, Unit 3606 Miami Beach, FL 33140 et al
as 1:2015cv20405
Plaintiff: United States of America
Defendant: Real Property Known as 4775 Collins Ave., Unit 3606, Miami Beach, Florida 33140
Cause Of Action: Property forfeiture from criminal acts
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Plaintiff: USA
Defendant: IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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