District of Florida Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 812
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
UNITED STATES OF AMERICA v. AMERICLEAN OF NORTHWEST FLORIDA LLC
as 5:2015cv00070
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMERICLEAN OF NORTHWEST FLORIDA LLC
Cause Of Action: Occupational Safety/Health
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff: USA
Defendant: 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: Civil Forfeiture Proceedings
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
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff: USA
Defendant: Funds Seized From Three Bank Accounts
Cause Of Action: Civil Forfeiture Proceedings
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. Palmer
as 2:2015cv00090
Plaintiff: United States of America
Defendant: Marvin Dale Palmer
Cause Of Action: USA Plaintiff
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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