Southern District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 672
Ohrwaschel v. United States Of America
as 1:2016cv22133
Plaintiff: Sebastian Ohrwaschel
Defendant: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant: Parcel Control Number 4841-1110-0910
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
as 0:2016cv61123
Plaintiff: United States Of America
Defendant: APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
Cause Of Action: Complaint for Forfeiture
Pires v. United States
as 1:2016cv21527
Plaintiff: NELSON F. PIRES
Defendant: United States
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff: USA
Defendant: $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $32,038.00 in U.S. Currency seized on July 25, 2013
as 1:2016cv21111
Plaintiff: United States of America
Defendant: $32,038.00 in U.S. Currency seized on July 25, 2013
Cause Of Action: Forfeiture
United States of America v. In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
as 0:2016mc60513
Plaintiff: United States of America
Defendant: In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Smith & Wesson 9mm Pistol et al
as 9:2016cv80349
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm Pistol, Springfield Armory .45 Caliber Pistol
Cause Of Action: Petition for Return of Property
United States of America v. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff: United States of America
Defendant: 164,465.00 in U.S. Currency, 1986 Chevrolet Monte Carlo
Cause Of Action: Forfeiture Property-Drugs

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