Southern District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 392
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. 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. 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
United States of America v. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al
as 1:2014cv22824
Defendant: Funds in the amount of $194,266.42 Seized from International Services & Supplies, Inc.; Business Account #180184367 at Regions Bank , Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida
as 1:2014cv22439
Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida , One 1981 Beechcraft Super King Air, Model B200
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
1 2 3 4 5 Next