Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 608
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. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Defendant: IN RE: $45,000.00 In U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America
as 1:2015mc20174
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Defendant: $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Cause Of Action: Forfeiture
In The Matter Of:
as 1:2014mc24595
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant: Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: Elvira Calderon , Amador Contreras , A & E Auto Sales and Repair, Inc.
Defendant: United States of America
Cause Of Action: Federal Question
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