US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 864
United States of America v. IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
as 1:2023mc21170
Plaintiff:
United States of America
Defendant:
IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Claimant:
Melik Najim
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $27,725.48 US Currency et al
as 1:2023cv20453
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Balderrama
as 0:2023cv60158
Plaintiff:
United States of America
Defendant:
Natalio A. Balderrama
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $130,000.00 in US Currency
as 1:2023cv20254
Plaintiff:
United States of America
Defendant:
$130,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re:
Approximately $130,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America
as 1:2022cv23494
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 16 Firearms Seized On Or About January 27, 2022
as 1:2022cv23497
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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