Southern District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 411
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 1:2015cv21860
Cause Of Action: Forfeiture - currency reporting violation
In Re: $43,047.00 in U.S. Currency and Fourteen Pieces of Jewlerly Valued at $81,800.00
as 0:2015mc60970
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $43,047.00 In U.S. Currency and Fourteen Pieces of Jewelry valued at $81.800.00 from Pablo Gomez Sanchez
as 0:2015mc60977
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant: ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. $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
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