Southern District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 674
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: Forfeiture
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
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. 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)

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?