Southern District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 692
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,204 in US Currency Seized from Two Large Shopping Bags
Claimant: Carlos Luis Melendez-Madriz
Cause Of Action: Forfeiture - currency reporting violation
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: Petition for Writ of Mandamus
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff: United States of America
Defendant: $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793, $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant: ALB Electronics Corp , Ariel Labrada
Cause Of Action: Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: Forfeiture
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of Plus International Bank, Account Number 1006188, Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff: United States Of America
Defendant: SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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