Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida Before Judge James Cohn
Cases 1 - 10 of 36
United States of America v. One Glock 9MM Pistol Model 19, Serial No. BDBS966 et al
as 9:2018cv80013
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274 and others
Cause Of Action: 18 U.S.C. § 0981
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. 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
United States of America v. $211,500.00 in U.S. Currency
as 0:2013cv62028
Plaintiff: United States of America
Defendant: $211,500 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
Maikisch v. United States America
as 0:2013cv61397
Plaintiff: Francis Maikisch
Defendant: United States America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber
as 0:2013cv61095
Plaintiff: USA
Defendant: (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber and One Heckler & Koch P7M 13 Pistol; 9MM Caliber
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $18,000 in United States Currency
as 0:2013cv60271
Plaintiff: United States of America
Defendant: $18,000 in United States Currency
Claimant: Janus Donjoie
Cause Of Action: 31 U.S.C. § 5313
United States of America v. 10231 SW 13th Street, Miami, FL 33174
as 1:2013cv20432
Plaintiff: United States of America
Defendant: 10231 SW 13th Street, Miami, Florida 33174
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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?