Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 600
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras , Elvira Calderon
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
Plaintiff: United States of America
Defendant: Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency
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)
United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
as 0:2014cv62062
Plaintiff: United States of America
Defendant: Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $369,965 in United States Currency
as 1:2014cv22847
Defendant: $369,965 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
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