Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 621
United States of America v. One Real Property
as 9:2015cv80479
Plaintiff: United States of America
Defendant: One Real Property
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
as 0:2015cv60766
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture - currency reporting violation
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff: Vladimir Gonzalez
Defendant: United States Of America
Cause Of Action: Forfeiture - currency from criminal acts
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff: United States of America
Defendant: 1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's, 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $95,564.85
as 1:2015cv20790
Plaintiff: United States of America
Defendant: $95,564.85
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 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
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: (a)(4) Violations of Interstate Commerce A
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