Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida Before Judge Barry Seltzer
Cases 1 - 10 of 28
United States of America v. 23,000.00 In U.S. Currency
as 0:2015mc62457
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States Of America
as 0:2015mc61459
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
In Re: $77,400.00 in U.S. Currency
as 0:2015mc61409
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff: United States Of America
Defendant: Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
as 9:2015cv80787
Plaintiff: United States of America
Defendant: One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1976 Cessna U206F Fixed Wing
as 0:2015cv60210
Plaintiff: United States of America
Defendant: One 1976 Cessna U206F Fixed Wing
Cause Of Action: 49 U.S.C. § 11702
United States of America v. Two Barrett .50 Caliber Rifles
as 0:2014mc62328
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $204,483.37
as 0:2014mc60984
Plaintiff: United States of America
Defendant: $204,483.37
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Nineteen Thousand Dollars ($19,000.00) In United States Currency
as 0:2014cv60598
Plaintiff: United States of America
Defendant: Nineteen Thousand Dollars ($19,000.00) In United States Currency
Cause Of Action: 31 U.S.C. § 5316

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?