US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 251
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
as 1:2023mc22046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re:
$23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al
as 0:2020cv60622
Defendant:
1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff:
United States of America
Claimant:
Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: 21 U.S.C. § 881
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re:
$33,794 in US Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff:
USA
Defendant:
Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
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.
