Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 602
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
United States of America v. Two Barrett .50 Caliber Rifles
as 0:2014mc62328
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America
as 1:2014mc23786
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
as 0:2014cv62273
Plaintiff: United States of America
Defendant: THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency
as 0:2014cv62263
Defendant: Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. IN RE: ONE 1973 PIPER NAVAJO AIRCRAFT, PA-31-310, FIXED WING SERIAL#31-7400980, REG.#N199DS DEA AGENCY CASE# G1-11-0261
as 0:2014mc62255
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
1 2 3 4 5 Next