Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,225
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 6120 Roseate Spoonbill Drive, Windermere, FL, et al
as 6:2015cv00112
Plaintiff: United States of America
Defendant: 6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL and others
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, TURIST-CAMBIO VIAGENS E TURISMO LTDA and others
Cross_claimant: RICHARD E.L. FOGERTY, G. JAMES CLEAVER
Cross_defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, FEDERATIVE REPUBLIC OF BRAZIL and others
Cause Of Action: Interpleader Action
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $404,900.00 In United States Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,720.00 in United States Currency
as 3:2015cv00045
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Plaintiff: United States of America
Defendant: $25,022.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Star Pistol et al
as 3:2015cv00119
Cause Of Action: Civil Forfeiture
United States of America v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $13,220 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
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