Southern District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 396
United States of America
as 1:2015mc20174
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Defendant: $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
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. 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. 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. 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
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